Person with Significant Control

GOURDIE LTD: Person with Significant Control

  • Overview

    Company NameGOURDIE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457451
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GOURDIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Worell Ltd
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    Feb 07, 2018
    Nobel Road
    West Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc580536
    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.
    Malcolm Moir
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    Aug 22, 2016
    Nobel Road
    Wester Gourdie Industrial Estate
    DD2 4UH Dundee
    7a
    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.
    • The person has the right to exercise, or actually exercises, 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