DUMAS INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameDUMAS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC347147
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUMAS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Morag Cadbury
    The Shore
    Leith
    EH6 6QW Edinburgh
    Barge 1502
    Midlothian
    Jan 10, 2024
    The Shore
    Leith
    EH6 6QW Edinburgh
    Barge 1502
    Midlothian
    No
    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.
    Mr Gary James Fortune-Smith
    38 Trinity Park
    TD11 3HN Duns
    Drumcrannog
    Berwickshire
    United Kingdom
    Apr 06, 2016
    38 Trinity Park
    TD11 3HN Duns
    Drumcrannog
    Berwickshire
    United Kingdom
    No
    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.
    Mr Nicholas Andrew Cadbury
    Swanston Avenue
    EH10 7BZ Edinburgh
    46
    Lothian
    United Kingdom
    Apr 06, 2016
    Swanston Avenue
    EH10 7BZ Edinburgh
    46
    Lothian
    United Kingdom
    No
    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