GARROCH HOLDINGS (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameGARROCH HOLDINGS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476749
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GARROCH HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Glover
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    Mar 31, 2021
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    No
    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 Lee Glover
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    Apr 06, 2016
    Garroch Loaning
    DG2 8PS Dumfries
    Garroch Business Park
    Scotland
    No
    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