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THERESA & ALLAN DALGARNO LIMITED
Person with Significant Control

THERESA & ALLAN DALGARNO LIMITED: Person with Significant Control

    • Overview

    Company NameTHERESA & ALLAN DALGARNO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328728
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THERESA & ALLAN DALGARNO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theresa Vettese
    Ashdale Drive
    AB32 6LP Westhill
    Unit 6
    Scotland
    		Apr 06, 2016
    Ashdale Drive
    AB32 6LP Westhill
    Unit 6
    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, 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.
    Allan Paul Dalgarno
    Ashdale Drive
    AB32 6LP Westhill
    Unit 6
    Scotland
    		Apr 06, 2016
    Ashdale Drive
    AB32 6LP Westhill
    Unit 6
    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, 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