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DUNCAN AND TODD (GROUP) LIMITED
Person with Significant Control

DUNCAN AND TODD (GROUP) LIMITED: Person with Significant Control

    • Overview

    Company NameDUNCAN AND TODD (GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319549
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUNCAN AND TODD (GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan And Todd Holdings Limited
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		Mar 19, 2018
    Queens Road
    AB15 4ZT Aberdeen
    6
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc588310
    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.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Oct 31, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrviate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10007355
    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.
    Mrs Frances Teresa Rus
    Candacraig
    AB36 8XT Strathdon
    Dovecott Cottage
    Aberdeenshire
    United Kingdom
    		Apr 06, 2016
    Candacraig
    AB36 8XT Strathdon
    Dovecott Cottage
    Aberdeenshire
    United Kingdom
    		Yes
    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 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.
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Apr 06, 2016
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07514847
    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