ALLAN SINCLAIR LIMITED: Person with Significant Control

  • Overview

    Company NameALLAN SINCLAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419412
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALLAN SINCLAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Sinclair
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    Apr 06, 2016
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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