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HADDEN CONSTRUCTION HOLDINGS LIMITED
Person with Significant Control

HADDEN CONSTRUCTION HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHADDEN CONSTRUCTION HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC422892
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HADDEN CONSTRUCTION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Mcdonald Horne
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    		Apr 06, 2016
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    		Yes
    Nationality: Scottish
    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 25% but not more than 50% of the voting rights in 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) hold 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 Scott Nicholas Hadden
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Apr 06, 2016
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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