GUNNING ELECTRICAL SERVICES LTD: Person with Significant Control

  • Overview

    Company NameGUNNING ELECTRICAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC318515
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GUNNING ELECTRICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kdm Shopfitting Limited
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    United Kingdom
    May 24, 2021
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc202669
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Lgrp Design & Build Ltd
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Aug 05, 2019
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredRegister Of Companies For Scotland
    Registration NumberSc232502
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Andrew Pollock
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Apr 06, 2016
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Clarke Gunning
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Apr 06, 2016
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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