A HARDIE SIGNS LTD.: Person with Significant Control

  • Overview

    Company NameA HARDIE SIGNS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286861
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of A HARDIE SIGNS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Cummings Moffat
    Forrest Street
    ML6 7AG Airdrie
    96
    Scotland
    Dec 01, 2017
    Forrest Street
    ML6 7AG Airdrie
    96
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Allan Hardie
    Victoria Gardens
    ML6 7GN Airdrie
    3 Leishman Place
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    Victoria Gardens
    ML6 7GN Airdrie
    3 Leishman Place
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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