DWC (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameDWC (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312322
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DWC (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Wilson Cullen
    East Albert Road
    KY1 1HJ Kirkcaldy
    1
    Fife
    May 31, 2016
    East Albert Road
    KY1 1HJ Kirkcaldy
    1
    Fife
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Lee Kathleen Cullen
    East Albert Road
    KY1 1HJ Kirkcaldy
    1
    Fife
    Apr 06, 2016
    East Albert Road
    KY1 1HJ Kirkcaldy
    1
    Fife
    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 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