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DWG ENTERPRISES LTD.
Person with Significant Control

DWG ENTERPRISES LTD.: Person with Significant Control

    • Overview

    Company NameDWG ENTERPRISES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424140
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DWG ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Mary Gilbert
    Beechgrove Gardens
    AB15 5HG Aberdeen
    9
    		Jul 05, 2017
    Beechgrove Gardens
    AB15 5HG Aberdeen
    9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Estate Of David Gilbert
    Beechgrove Gardens
    AB15 5HG Aberdeen
    9
    		Jun 30, 2016
    Beechgrove Gardens
    AB15 5HG Aberdeen
    9
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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