CDS SCOTLAND LTD.: Person with Significant Control

  • Overview

    Company NameCDS SCOTLAND LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC384295
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CDS SCOTLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alisdair Neil Ferguson-Hannah
    High Street
    IV12 4AX Nairn
    20
    Scotland
    Apr 06, 2016
    High Street
    IV12 4AX Nairn
    20
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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