TRICORN CONSTRUCTION LIMITED: Person with Significant Control

  • Overview

    Company NameTRICORN CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324175
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRICORN CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Edward Douglas Allan
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    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.
    Mr Steven Bernard Garry
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    United Kingdom
    No
    Nationality: Irish
    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.

    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