KI CONTRACTS LIMITED: Person with Significant Control

  • Overview

    Company NameKI CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356562
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KI CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Milne Cameron Stephen
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    Apr 06, 2016
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    Yes
    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 voting rights in the company.
    Mr Paul Gerard O'Brien
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    Apr 06, 2016
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    Yes
    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 voting rights in the company.
    Mr Gerald William Watson
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    Apr 06, 2016
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11 Youngs Road
    West Lothian
    Scotland
    Yes
    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 voting rights in the company.
    Kitchens International Group Limited
    Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11
    Scotland
    Apr 06, 2016
    Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    11
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc302649
    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.

    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