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MOMENTUM WARRANTIES LIMITED
Person with Significant Control

MOMENTUM WARRANTIES LIMITED: Person with Significant Control

    • Overview

    Company NameMOMENTUM WARRANTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278548
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MOMENTUM WARRANTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House, 33
    Scotland
    		May 11, 2023
    Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House, 33
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc762102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Joseph Keenan
    Friarton Road
    PH2 8DY Perth
    King James Vi Business Centre
    United Kingdom
    		Apr 06, 2016
    Friarton Road
    PH2 8DY Perth
    King James Vi Business Centre
    United Kingdom
    		Yes
    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.
    Mr Warwick Bradley Smith
    Friarton Road
    PH2 8DY Perth
    King James Vi Business Centre
    United Kingdom
    		Apr 06, 2016
    Friarton Road
    PH2 8DY Perth
    King James Vi Business Centre
    United Kingdom
    		Yes
    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.

    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