DENFIND STONE LIMITED: Person with Significant Control

  • Overview

    Company NameDENFIND STONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268906
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DENFIND STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Margaret Binnie
    Monikie
    DD5 3PZ Broughty Ferry
    Denfind Farm
    Angus
    Scotland
    Apr 06, 2016
    Monikie
    DD5 3PZ Broughty Ferry
    Denfind Farm
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian George Kinnear Binnie
    Monikie
    DD5 3PZ Broughty Ferry
    Denfind Farm
    Angus
    Scotland
    Apr 06, 2016
    Monikie
    DD5 3PZ Broughty Ferry
    Denfind Farm
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0