JRW INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameJRW INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC318124
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JRW INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin David Crowford
    19 Buccleuch Street
    Hawick
    TD9 0HL Roxburghshire
    Mar 09, 2021
    19 Buccleuch Street
    Hawick
    TD9 0HL Roxburghshire
    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 company.
    Mr Kevin David Crowford
    19 Buccleuch Street
    Hawick
    TD9 0HL Roxburghshire
    Mar 09, 2017
    19 Buccleuch Street
    Hawick
    TD9 0HL Roxburghshire
    Yes
    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 Kevin Donald Ferguson
    19 Buccleuch Street
    Hawick
    TD9 0HL Roxburghshire
    Mar 09, 2017
    19 Buccleuch Street
    Hawick
    TD9 0HL Roxburghshire
    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 company.
    Mr Alister James Biggar
    19 Buccleuch Street
    Hawick
    TD9 0HL Roxburghshire
    Mar 09, 2017
    19 Buccleuch Street
    Hawick
    TD9 0HL Roxburghshire
    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 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