DURADIAMOND SOFTWARE LIMITED: Person with Significant Control

  • Overview

    Company NameDURADIAMOND SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414828
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DURADIAMOND SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James John Edward Pugh
    Dunning
    PH2 0QY Perth
    The Farmhouse Laigh Of Rossie
    Scotland
    Apr 06, 2016
    Dunning
    PH2 0QY Perth
    The Farmhouse Laigh Of Rossie
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ewen Alexander Wardman
    Laigh Of Rossie
    Whitemoss Road
    PH2 0QY Dunning
    The Steadings
    Perthshire
    Apr 06, 2016
    Laigh Of Rossie
    Whitemoss Road
    PH2 0QY Dunning
    The Steadings
    Perthshire
    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 James William Holland
    Cotton Street
    DG7 1DG Castle Douglas
    114-116
    Scotland
    Apr 06, 2016
    Cotton Street
    DG7 1DG Castle Douglas
    114-116
    Scotland
    Yes
    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 company.
    Mrs Rosemary Claire Wardman
    Milton Road
    KY1 1TP Kirkcaldy
    79
    Scotland
    Apr 06, 2016
    Milton Road
    KY1 1TP Kirkcaldy
    79
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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