DM INTEGRATED LIMITED: Person with Significant Control

  • Overview

    Company NameDM INTEGRATED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362445
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DM INTEGRATED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Denis Kane
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    Aug 01, 2017
    Chapelhall Industrial Estate
    Chapelhall
    ML6 8QH Airdrie
    Century House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Derek Mullan
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    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