KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED: Person with Significant Control

  • Overview

    Company NameKILMARNOCK REMOVALS (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501943
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KILMARNOCK REMOVALS (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomson Removals Limited
    223 Regent Street
    W1B 2QD London
    Dept 107, 601 International House
    United Kingdom
    Mar 29, 2019
    223 Regent Street
    W1B 2QD London
    Dept 107, 601 International House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Registry
    Registration Number07244108
    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.
    Purdie Holdings Limited
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    Scotland
    Apr 07, 2016
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Registry
    Registration NumberSc273041
    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.
    Mr Mathieson Purdie
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Apr 07, 2016
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marisa Purdie
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    Apr 07, 2016
    9-15 West Netherton Street
    KA1 4BU Kilmarnock
    Movements House
    United Kingdom
    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.

    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