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P&D SCOTLAND LIMITED
Person with Significant Control

P&D SCOTLAND LIMITED: Person with Significant Control

    • Overview

    Company NameP&D SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417417
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of P&D SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig George Bell
    Rochsolloch Road
    ML6 9BG Airdrie
    C/O Bell Group Uk Limited
    Scotland
    		Dec 01, 2022
    Rochsolloch Road
    ML6 9BG Airdrie
    C/O Bell Group Uk Limited
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bell Global Property Services Uk Limited
    Rochsolloch Road
    ML6 9BG Airdrie
    Bell Business Park
    Scotland
    		Dec 01, 2022
    Rochsolloch Road
    ML6 9BG Airdrie
    Bell Business Park
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Edinburgh
    Registration NumberSc190648
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • 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 George Bell
    Rochsolloch Road
    ML6 9BG Airdrie
    C/O Bell Group Uk Limited
    Scotland
    		Apr 28, 2017
    Rochsolloch Road
    ML6 9BG Airdrie
    C/O Bell Group Uk Limited
    Scotland
    		Yes
    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.
    Mr Douglas Wardlaw Boult
    Rochsolloch Road
    ML6 9BG Airdrie
    C/O Bell Group Uk Limited
    Scotland
    		Dec 09, 2016
    Rochsolloch Road
    ML6 9BG Airdrie
    C/O Bell Group Uk Limited
    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.
    Mr Peter Cairney
    Rochsolloch Road
    ML6 9BG Airdrie
    C/O Bell Group Uk Limited
    Scotland
    		Dec 09, 2016
    Rochsolloch Road
    ML6 9BG Airdrie
    C/O Bell Group Uk Limited
    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