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G. ROSS CONTRACTORS LTD.
Person with Significant Control

G. ROSS CONTRACTORS LTD.: Person with Significant Control

    • Overview

    Company NameG. ROSS CONTRACTORS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370326
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of G. ROSS CONTRACTORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray Macdonald
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 40
    Scotland
    		Aug 07, 2020
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Unit 40
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Murray Macdonald
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Unit 40
    West Lothian
    United Kingdom
    		Aug 07, 2020
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    Unit 40
    West Lothian
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mill Road Industrial Estate
    Unit 40
    EH49 7SF Linlithgow
    Waldie House C/O Barclay & Co Ca
    West Lothian
    United Kingdom
    		Aug 07, 2020
    Mill Road Industrial Estate
    Unit 40
    EH49 7SF Linlithgow
    Waldie House C/O Barclay & Co Ca
    West Lothian
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc656301
    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.
    Mr William Clifford
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    		Apr 06, 2016
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    		Yes
    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.
    Mrsq Sharon Clifford
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    		Apr 06, 2016
    Camps Industrial Estate
    EH27 8DF East Calder,Livingston
    West Lothian
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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