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DANSH LTD
Person with Significant Control

DANSH LTD: Person with Significant Control

    • Overview

    Company NameDANSH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409534
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DANSH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sanjeev Gupta
    North Road
    PH33 6TH Fort William
    Lochaber Smelter
    Scotland
    		Oct 12, 2017
    North Road
    PH33 6TH Fort William
    Lochaber Smelter
    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.
    • 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 voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Hugh Stout
    Nasmyth Court
    Houstoun Industrial Estate
    EH54 5EG Livingston
    3b
    West Lothian
    Scotland
    		Apr 06, 2016
    Nasmyth Court
    Houstoun Industrial Estate
    EH54 5EG Livingston
    3b
    West Lothian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Shand
    Nasmyth Court
    Houstoun Industrial Estate
    EH54 5EG Livingston
    3b
    West Lothian
    Scotland
    		Apr 06, 2016
    Nasmyth Court
    Houstoun Industrial Estate
    EH54 5EG Livingston
    3b
    West Lothian
    Scotland
    		Yes
    Nationality: Scottish
    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.

    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