DB WATER LIMITED: Person with Significant Control

  • Overview

    Company NameDB WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC473603
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DB WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    Nov 30, 2017
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc252194
    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.
    Mr Stuart Embleton
    Barnton Avenue West
    EH4 6DE Edinburgh
    34/3
    Scotland
    Apr 06, 2016
    Barnton Avenue West
    EH4 6DE Edinburgh
    34/3
    Scotland
    Yes
    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.
    Mr Robert Butchard
    Mill Road Enterprise Park
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    Scotland
    Apr 06, 2016
    Mill Road Enterprise Park
    Linlithgow Bridge
    EH49 7SF Linlithgow
    Pinnacle House
    West Lothian
    Scotland
    Yes
    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.

    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