DALZIEL COMMERCIALS LIMITED: Person with Significant Control

  • Overview

    Company NameDALZIEL COMMERCIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307548
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DALZIEL COMMERCIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janette Bennie
    c/o ACCY BUSN CNSLT
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    Nov 11, 2022
    c/o ACCY BUSN CNSLT
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    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.
    David Bennie
    c/o ACCY BUSN CNSLT
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    Aug 25, 2016
    c/o ACCY BUSN CNSLT
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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