NETHERLEE ASSOCIATES LTD.: Person with Significant Control

  • Overview

    Company NameNETHERLEE ASSOCIATES LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC332204
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NETHERLEE ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Grace Mclean Dunn
    78 Ormonde Drive
    Glasgow
    G44 3RG
    Oct 10, 2016
    78 Ormonde Drive
    Glasgow
    G44 3RG
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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