co
Corporate
Observer
Homepage
Data
Great Britain
Company
DE NIRO'S (DUNDEE) LIMITED
Person with Significant Control

DE NIRO'S (DUNDEE) LIMITED: Person with Significant Control

    • Overview

    Company NameDE NIRO'S (DUNDEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285791
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DE NIRO'S (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Davidson
    Corbie Drive
    DD7 7NT Carnoustie
    9
    Scotland
    		Dec 01, 2019
    Corbie Drive
    DD7 7NT Carnoustie
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Rita Caroline Davidson
    Menzieshill Road
    DD2 1PU Dundee
    36
    		Jun 01, 2016
    Menzieshill Road
    DD2 1PU Dundee
    36
    		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