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PROGRESSIVE FOOD CONSULTANCY LIMITED
Person with Significant Control

PROGRESSIVE FOOD CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NamePROGRESSIVE FOOD CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328701
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PROGRESSIVE FOOD CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Beaton Cormack
    Raeden Avenue
    AB15 5LP Aberdeen
    22
    Scotland
    		Jun 29, 2018
    Raeden Avenue
    AB15 5LP Aberdeen
    22
    Scotland
    		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 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Paula Fay Cormack
    Raeden Avenue
    AB15 5LP Aberdeen
    22
    Scotland
    		Apr 06, 2016
    Raeden Avenue
    AB15 5LP Aberdeen
    22
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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