VETS NOW LIMITED: Person with Significant Control

  • Overview

    Company NameVETS NOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC339531
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VETS NOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    Jan 08, 2019
    Somerdale
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07746795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Dixon Family 2018 Trust
    Saline
    KY12 9TD Dunfermline
    Hillside House
    Scotland
    Nov 02, 2018
    Saline
    KY12 9TD Dunfermline
    Hillside House
    Scotland
    Yes
    Legal FormTrust
    Legal AuthorityTrusts (Scotland) Act 1921
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Richard Michael Dixon
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Apr 06, 2016
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Jan Dixon
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Apr 06, 2016
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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