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DONAL TONER ASSOCIATES LTD
Person with Significant Control

DONAL TONER ASSOCIATES LTD: Person with Significant Control

    • Overview

    Company NameDONAL TONER ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335930
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DONAL TONER ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donal Toner
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    Scotland
    		Dec 30, 2023
    Montgomery Street
    East Kilbride
    G74 4JS Glasgow
    9
    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.
    Mrs Margaret Anne Toner
    c/o GLEN DRUMMOND FA LLP
    Carron Place
    Kelvin Industrial Estate, East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		May 09, 2017
    c/o GLEN DRUMMOND FA LLP
    Carron Place
    Kelvin Industrial Estate, East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Yes
    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.
    Mr Paul Francis Ferguson
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    6b Hunter Street
    Scotland
    		Apr 06, 2016
    Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    6b Hunter Street
    Scotland
    		Yes
    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.
    Mr Donal Patrick Toner
    c/o GLEN DRUMMOND FA LLP
    Carron Place
    Kelvin Industrial Estate, East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Apr 06, 2016
    c/o GLEN DRUMMOND FA LLP
    Carron Place
    Kelvin Industrial Estate, East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    		Yes
    Nationality: Irish
    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.

    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