DRUMNOR INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameDRUMNOR INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438886
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DRUMNOR INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorntons Discretionary Holdings Limited
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Sep 23, 2024
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc795046
    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.
    Ti (Jersey) Ltd
    Esplanade
    JE1 1RB St. Helier
    15
    Jersey
    Sep 20, 2024
    Esplanade
    JE1 1RB St. Helier
    15
    Jersey
    Yes
    Legal FormPrivate Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Registry
    Registration Number153978
    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.

    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