CRAIGEARN COMMERCIAL CONSULTANCY LTD: Person with Significant Control

  • Overview

    Company NameCRAIGEARN COMMERCIAL CONSULTANCY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC433360
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGEARN COMMERCIAL CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Keith Bell
    Birchwood
    Embo Mains
    IV25 3PP Dornoch
    Farmhouse
    Scotland
    Apr 06, 2016
    Birchwood
    Embo Mains
    IV25 3PP Dornoch
    Farmhouse
    Scotland
    No
    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 David Bell
    AB51 5LN Craigearn
    Donugie
    Aberdeenshire
    Scotland
    Apr 06, 2016
    AB51 5LN Craigearn
    Donugie
    Aberdeenshire
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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