Person with Significant Control

RESOLVE 3 LTD: Person with Significant Control

  • Overview

    Company NameRESOLVE 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477875
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RESOLVE 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Mcgeachy
    Lochee Road
    DD2 2LB Dundee
    144
    Scotland
    May 01, 2021
    Lochee Road
    DD2 2LB Dundee
    144
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain David Kinney
    Lochee Road
    DD2 2LB Dundee
    144
    Scotland
    Apr 22, 2019
    Lochee Road
    DD2 2LB Dundee
    144
    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 Kenneth Watt
    Lochee Road
    DD2 2LB Dundee
    142a
    Apr 22, 2019
    Lochee Road
    DD2 2LB Dundee
    142a
    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 Thomas Andrew Mcgeachy
    Lochee Road
    DD2 2LB Dundee
    144
    Scotland
    Apr 22, 2019
    Lochee Road
    DD2 2LB Dundee
    144
    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.
    Mr Thomas Mcgeachy
    Lochee Road
    DD2 2LB Dundee
    142a
    Apr 06, 2016
    Lochee Road
    DD2 2LB Dundee
    142a
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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