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WALTON KILGOUR LIMITED
Person with Significant Control

WALTON KILGOUR LIMITED: Person with Significant Control

    • Overview

    Company NameWALTON KILGOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC406321
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WALTON KILGOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    		Apr 01, 2025
    Walsall Road
    Aldridge
    WS9 0RB Walsall
    Azzurri House
    England
    		No
    Legal FormPrivate Company Limited By Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09701168
    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.
    Mr Graeme William Tough
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		Apr 01, 2017
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		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.
    Mr John Mckeith
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		Apr 06, 2016
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		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.
    Ms Janis Margaret Walker
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		Apr 06, 2016
    Marshall Place
    PH2 8AH Perth
    2
    Perthshire
    		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.

    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