HFD CONSTRUCTION GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameHFD CONSTRUCTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC350707
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HFD CONSTRUCTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    Nov 02, 2020
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc362322
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Dale Hill
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Jun 30, 2016
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    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.

    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