DEROME HAMMOND LIMITED

Person with Significant Control

DEROME HAMMOND LIMITED: Person with Significant Control

Overview

Company Name	DEROME HAMMOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC393104
Jurisdiction	Scotland
Date of Creation	Feb 08, 2011

Who are the persons with significant control of DEROME HAMMOND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jack Paterson 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Jun 22, 2022	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Lara Derome Carlin 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Jun 22, 2022	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Laurence Vincent Reilly 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	May 08, 2018	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp 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 company.
Mr John Dalgleish Paterson 145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp Scotland	Feb 08, 2017	145 St. Vincent Street G2 5JF Glasgow Mclay, Mcalister & Mcgibbon Llp 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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) have the right to exercise, or actually exercise, significant influence or control over 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