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DHND LIMITED
Person with Significant Control

DHND LIMITED: Person with Significant Control

    • Overview

    Company NameDHND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476895
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DHND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rdrl Limited
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		Apr 01, 2019
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc457854
    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.
    Robertson Capital Projects Investments 4 Limited
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    		Mar 29, 2018
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc590562
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ross Developments & Renewables Limited
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		Feb 06, 2018
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc382984
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Ross
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		Apr 06, 2016
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    		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.
    Halcyon City Living Limited
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		Apr 06, 2016
    Fenwick Road
    Giffnock
    G46 6UH Glasgow
    295
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Companies House
    Registration NumberSc457854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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