KEE LOGIC LIMITED: Person with Significant Control

  • Overview

    Company NameKEE LOGIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC304364
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KEE LOGIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Marshall
    King O'Muirs Avenue
    Glenochil Village
    FK10 3AH Alloa
    1
    Scotland
    Jun 22, 2017
    King O'Muirs Avenue
    Glenochil Village
    FK10 3AH Alloa
    1
    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 Robert Marshall
    King O'Muirs Avenue
    Glenochil Village
    FK10 3AH Alloa
    1
    Scotland
    Jun 22, 2017
    King O'Muirs Avenue
    Glenochil Village
    FK10 3AH Alloa
    1
    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