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PENGUIN SCOTLAND LIMITED
Person with Significant Control

PENGUIN SCOTLAND LIMITED: Person with Significant Control

    • Overview

    Company NamePENGUIN SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PENGUIN SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jonathan Pumfrey
    The Green
    Swinton
    TD11 3JQ Duns
    12
    Scotland
    		Apr 14, 2016
    The Green
    Swinton
    TD11 3JQ Duns
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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