DALIDICHEN INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameDALIDICHEN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC351902
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DALIDICHEN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Andrew Adie
    Hill Street
    EH2 3JZ Edinburgh
    12
    Scotland
    Jun 15, 2021
    Hill Street
    EH2 3JZ Edinburgh
    12
    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.
    Miss Alexandra Catherine Adie
    Hill Street
    EH2 3JZ Edinburgh
    12
    Scotland
    Jun 15, 2021
    Hill Street
    EH2 3JZ Edinburgh
    12
    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.
    Mr Paul Adie
    Hill Street
    EH2 3JZ Edinburgh
    12
    Scotland
    Nov 28, 2016
    Hill Street
    EH2 3JZ Edinburgh
    12
    Scotland
    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.
    Mrs Catherine Phair Jack
    Edinburgh Road
    EH22 1JZ Dalkeith
    16
    Midlothian
    Nov 28, 2016
    Edinburgh Road
    EH22 1JZ Dalkeith
    16
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Great Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Calum Jack
    Edinburgh Road
    EH22 1JZ Dalkeith
    16
    Midlothian
    Nov 28, 2016
    Edinburgh Road
    EH22 1JZ Dalkeith
    16
    Midlothian
    Yes
    Nationality: British
    Country of Residence: Great Britain
    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