LEVENGROVE DENTAL LIMITED: Person with Significant Control

  • Overview

    Company NameLEVENGROVE DENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310612
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LEVENGROVE DENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kerr Group Holdings Ltd
    Kessington Farm Way
    Bearsden
    G61 2QG Glasgow
    10
    Scotland
    Oct 01, 2024
    Kessington Farm Way
    Bearsden
    G61 2QG Glasgow
    10
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies Scotland
    Registration NumberSc800515
    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.
    Levengrove Holdings Limited
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    Sep 23, 2024
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh Companies Registry
    Registration NumberSc820605
    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.
    Pendicle Holdings Limited
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    Sep 19, 2024
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh Register Of Companies
    Registration NumberSc820832
    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.
    Mr Ghyll Mccallum
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Jul 01, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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