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TURNBERRY COMMERCIAL LIMITED
Person with Significant Control

TURNBERRY COMMERCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameTURNBERRY COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413645
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TURNBERRY COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allerdyce Drive
    G15 6RY Glasgow
    18
    Scotland
    		Mar 10, 2020
    Allerdyce Drive
    G15 6RY Glasgow
    18
    Scotland
    		No
    Legal FormLimited Companny
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc129174
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Sean Robinson
    Allerdyce Drive
    Great Western Retail Park
    G15 6RY Glasgow
    18
    		Feb 15, 2018
    Allerdyce Drive
    Great Western Retail Park
    G15 6RY Glasgow
    18
    		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.
    Mr Brian John Clarke
    Allerdyce Drive
    Great Western Retail Park
    G15 6RY Glasgow
    18
    		Feb 15, 2018
    Allerdyce Drive
    Great Western Retail Park
    G15 6RY Glasgow
    18
    		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.
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    		Apr 06, 2016
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc077742
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Elaine Mooney
    Allerdyce Drive
    Great Western Retail Park
    G15 6RY Glasgow
    18
    		Apr 06, 2016
    Allerdyce Drive
    Great Western Retail Park
    G15 6RY Glasgow
    18
    		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.

    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