RUBISLAW DEN CONSULTANCY LIMITED: Person with Significant Control

  • Overview

    Company NameRUBISLAW DEN CONSULTANCY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC414728
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RUBISLAW DEN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Henry Dyer Cowie
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    Dec 31, 2019
    2.2, 2 Lyle Buildings
    Lochwinnoch Road
    PA13 4LE Kilmacolm
    C/O Murray Stewart Fraser Limited
    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.
    • 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.
    Hiezel Margaret Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    May 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    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.
    Ian Dyer Cowie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    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