co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALEDONIAN PETFOODS LIMITED
Person with Significant Control

CALEDONIAN PETFOODS LIMITED: Person with Significant Control

    • Overview

    Company NameCALEDONIAN PETFOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363194
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALEDONIAN PETFOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dundas Chemical Company (Mosspark) Ltd
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		May 28, 2021
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc033544
    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.
    Mrs Fiona Anne Bogie
    Mosspark
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Jun 30, 2016
    Mosspark
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		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.
    • 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