PAULY & CO LIMITED: Person with Significant Control

  • Overview

    Company NamePAULY & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358267
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PAULY & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Peacock
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    Scotland
    Mar 15, 2018
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    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 shares in the company.
    Mrs Yvonne Peacock
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    Scotland
    Mar 15, 2018
    Muir Road
    KY5 9HH Lochgelly
    2
    Fife
    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 Peacock
    Muir Road
    KY5 9HH Lochgelly
    2
    Scotland
    Apr 16, 2017
    Muir Road
    KY5 9HH Lochgelly
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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