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DWM FINANCIAL PLANNING LIMITED
Person with Significant Control

DWM FINANCIAL PLANNING LIMITED: Person with Significant Control

    • Overview

    Company NameDWM FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292937
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DWM FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kelly Ann Devlin
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    		Aug 01, 2022
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Scotland
    		Apr 11, 2016
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc532315
    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 William Mcskimming
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    		Apr 06, 2016
    Begg Road
    KY2 6HD Kirkcaldy
    John Smith Business Centre
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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