Person with Significant Control

NBPCB LIMITED: Person with Significant Control

  • Overview

    Company NameNBPCB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407467
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NBPCB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milne Craig Holdings Limited
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Jun 29, 2018
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberSc539510
    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 Andrew David Gordon
    Fullarton Drive
    KA10 6LE Troon
    30
    Scotland
    Jul 01, 2016
    Fullarton Drive
    KA10 6LE Troon
    30
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Margaret Anne Logan
    Shillingworth Place
    PA11 3DY Bridge Of Weir
    6
    Scotland
    Jul 01, 2016
    Shillingworth Place
    PA11 3DY Bridge Of Weir
    6
    Scotland
    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.

    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