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DR JAMES SWAN LIMITED
Person with Significant Control

DR JAMES SWAN LIMITED: Person with Significant Control

    • Overview

    Company NameDR JAMES SWAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352565
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DR JAMES SWAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Victoria Louise Swan
    Links Road
    EH32 0NH Longniddry
    10
    		Apr 10, 2017
    Links Road
    EH32 0NH Longniddry
    10
    		No
    Nationality: British
    Country of Residence: Britain
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Jane Lennon
    Links Road
    EH32 0NH Longniddry
    10
    		Apr 10, 2017
    Links Road
    EH32 0NH Longniddry
    10
    		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.
    Dr James Sneddon Swan
    Links Road
    EH32 0NH Longniddry
    10
    		Apr 06, 2016
    Links Road
    EH32 0NH Longniddry
    10
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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