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CRAIGSCO LIMITED
Person with Significant Control

CRAIGSCO LIMITED: Person with Significant Control

    • Overview

    Company NameCRAIGSCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493722
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGSCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Antoni Craig
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		Apr 06, 2016
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		No
    Nationality: English
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Craig
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		Apr 06, 2016
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		No
    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.
    Miss Natalie Maria Craig
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		Apr 06, 2016
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		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 Jordan Philip Craig
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		Apr 06, 2016
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		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 Daniel Antoni Craig
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		Apr 06, 2016
    Kinloch Drive
    KY7 4DD Glenrothes
    19
    Fife
    		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.

    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