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TCO DIRECT LIMITED
Person with Significant Control

TCO DIRECT LIMITED: Person with Significant Control

    • Overview

    Company NameTCO DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC453104
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TCO DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Sandeman
    Pearce Avenue
    Broughty Ferry
    DD5 3RX Dundee
    Unit R
    Scotland
    		Feb 26, 2024
    Pearce Avenue
    Broughty Ferry
    DD5 3RX Dundee
    Unit R
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    Smi Solutions Limited
    Tayview Drive
    Liff
    DD2 5PF Dundee
    8
    Scotland
    		Jan 12, 2023
    Tayview Drive
    Liff
    DD2 5PF Dundee
    8
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Registry
    Registration NumberSc752876
    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.
    Mr Jeff Low
    Baluniefield Trading Estate
    Balunie Drive
    DD4 8UT Dundee
    Unit 5
    		Apr 06, 2016
    Baluniefield Trading Estate
    Balunie Drive
    DD4 8UT Dundee
    Unit 5
    		Yes
    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.

    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