DAVID GRAHAM SERVICES LTD: Person with Significant Control

  • Overview

    Company NameDAVID GRAHAM SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280176
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DAVID GRAHAM SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wilma Rogerson Graham
    Cypress Lane
    KY8 5PS Leven
    9
    Scotland
    Apr 06, 2016
    Cypress Lane
    KY8 5PS Leven
    9
    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.
    Mr David Ainslie Graham
    Cypress Lane
    KY8 5PS Leven
    9
    Scotland
    Apr 06, 2016
    Cypress Lane
    KY8 5PS Leven
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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