D & A LAWRENCE LTD.: Person with Significant Control

  • Overview

    Company NameD & A LAWRENCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330616
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of D & A LAWRENCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Lawrence
    Ormiston Terrace
    C/O Philip Bald Accountancy
    EH12 7SJ Edinburgh
    3b
    Scotland
    Apr 06, 2016
    Ormiston Terrace
    C/O Philip Bald Accountancy
    EH12 7SJ Edinburgh
    3b
    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.
    Mr Darren William Lawrence
    Ormiston Terrace
    C/O Philip Bald Accountancy
    EH12 7SJ Edinburgh
    3b
    Scotland
    Apr 06, 2016
    Ormiston Terrace
    C/O Philip Bald Accountancy
    EH12 7SJ Edinburgh
    3b
    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.

    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