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AB LITTLEJOHN & SONS LIMITED
Person with Significant Control

AB LITTLEJOHN & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameAB LITTLEJOHN & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436915
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AB LITTLEJOHN & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurie William Littlejohn
    Annfield Place
    Duke Street
    G31 2XQ Glasgow
    8
    		Apr 06, 2016
    Annfield Place
    Duke Street
    G31 2XQ Glasgow
    8
    		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.
    • 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 Graham Mccallum Littlejohn
    Annfield Place
    Duke Street
    G31 2XQ Glasgow
    8
    		Apr 06, 2016
    Annfield Place
    Duke Street
    G31 2XQ Glasgow
    8
    		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.
    • 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 Alexander Littlejohn
    Annfield Place
    Duke Street
    G31 2XQ Glasgow
    8
    		Apr 06, 2016
    Annfield Place
    Duke Street
    G31 2XQ Glasgow
    8
    		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.
    • 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.

    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