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DICKIE & MOORE HOLDINGS LIMITED
Person with Significant Control

DICKIE & MOORE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDICKIE & MOORE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327908
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DICKIE & MOORE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Moore
    4 Orbital Court
    East Kilbride
    G74 5PH
    Lanarkshire
    		Apr 06, 2016
    4 Orbital Court
    East Kilbride
    G74 5PH
    Lanarkshire
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Montgomerie Dickie
    4 Orbital Court
    East Kilbride
    G74 5PH
    Lanarkshire
    		Apr 06, 2016
    4 Orbital Court
    East Kilbride
    G74 5PH
    Lanarkshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin John Moore
    4 Orbital Court
    East Kilbride
    G74 5PH
    Lanarkshire
    		Apr 06, 2016
    4 Orbital Court
    East Kilbride
    G74 5PH
    Lanarkshire
    		No
    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.

    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