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INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.
Person with Significant Control

INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.: Person with Significant Control

    • Overview

    Company NameINVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312932
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INVESTIGATION & RECOVERY (SCOTLAND 2007) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Doni James Watson
    c/o HARDIE CALDWELL LLP
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Apr 06, 2016
    c/o HARDIE CALDWELL LLP
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elaine Beattie
    c/o HARDIE CALDWELL LLP
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Apr 06, 2016
    c/o HARDIE CALDWELL LLP
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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