CITY CENTRE CABS (DUNDEE) LIMITED: Person with Significant Control

  • Overview

    Company NameCITY CENTRE CABS (DUNDEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408281
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CITY CENTRE CABS (DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Michael Marr
    c/o STEWART & CO
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    Feb 27, 2018
    c/o STEWART & CO
    Castlecroft Business Centre
    Tom Johnston Road
    DD4 8XD Dundee
    Castlecroft Business Centre
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Mr Joseph Conroy
    Hill Square
    DD3 6RT Dundee
    4
    United Kingdom
    Sep 27, 2016
    Hill Square
    DD3 6RT Dundee
    4
    United Kingdom
    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.

    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