SUBMAX PERFORMANCE LTD: Person with Significant Control

  • Overview

    Company NameSUBMAX PERFORMANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC443671
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUBMAX PERFORMANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigston Park
    KY12 0XZ Dunfermline
    49
    Scotland
    Mar 07, 2023
    Craigston Park
    KY12 0XZ Dunfermline
    49
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc749195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Prof Robert Charles Richard Davison
    Craigston Park
    KY12 0XZ Dunfermline
    49
    Fife
    Jun 30, 2016
    Craigston Park
    KY12 0XZ Dunfermline
    49
    Fife
    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.
    • The person holds, directly or indirectly, more than 75% 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