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DERRYHERK LIMITED
Person with Significant Control

DERRYHERK LIMITED: Person with Significant Control

    • Overview

    Company NameDERRYHERK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC486430
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DERRYHERK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sp Power Systems Limited
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Sep 27, 2024
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUk Company Registrar
    Registration NumberSc215841
    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 Ciaran Higgins
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5AD Glasgow
    320
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Elizabeth Mccombe
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5AD Glasgow
    320
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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