DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED: Person with Significant Control

  • Overview

    Company NameDUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328564
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Place Holdings Limited
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Nov 07, 2024
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15532347
    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.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk/England And Wales
    Legal AuthorityUk/England And Wales
    Place RegisteredCompanies House
    Registration NumberOc309328
    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.
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    Apr 06, 2016
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk/Scotland
    Legal AuthorityUk/Scotland
    Place RegisteredCompanies House
    Registration NumberSo300441
    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