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AG CONCEPTS LIMITED
Person with Significant Control

AG CONCEPTS LIMITED: Person with Significant Control

    • Overview

    Company NameAG CONCEPTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC475916
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AG CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Oct 03, 2019
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc629344
    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 Graham Ross
    Hamilton Street
    KA21 5DS Saltcoats
    32a
    Ayrshire
    Scotland
    		Mar 25, 2017
    Hamilton Street
    KA21 5DS Saltcoats
    32a
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Allan Frederick Brese
    Hamilton Street
    KA21 5DS Saltcoats
    32a
    Ayrshire
    Scotland
    		Apr 06, 2016
    Hamilton Street
    KA21 5DS Saltcoats
    32a
    Ayrshire
    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.
    Mr Graham Ross
    Hamilton Street
    KA21 5DS Saltcoats
    32a
    Ayrshire
    Scotland
    		Apr 06, 2016
    Hamilton Street
    KA21 5DS Saltcoats
    32a
    Ayrshire
    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