BURGHEAD NATURAL STONE LTD: Person with Significant Control

  • Overview

    Company NameBURGHEAD NATURAL STONE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436043
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BURGHEAD NATURAL STONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Ralph
    Wards Road
    IV30 1NL Elgin
    Wards House
    Moray
    Scotland
    Apr 06, 2016
    Wards Road
    IV30 1NL Elgin
    Wards House
    Moray
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Chanonry Industrial Estate
    IV30 6NF Elgin
    1 Chanonry Street
    Apr 06, 2016
    Chanonry Industrial Estate
    IV30 6NF Elgin
    1 Chanonry Street
    No
    Legal FormPrivate Unlimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc355887
    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.

    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