CULLROSS (DH) LIMITED: Person with Significant Control

  • Overview

    Company NameCULLROSS (DH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519346
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CULLROSS (DH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    Jul 24, 2017
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    No
    Legal FormCullross Holdings Limited
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc571431
    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 Ryan Fletcher
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    Nov 02, 2016
    EH2 4HU Edinburgh
    21 Young Street
    Scotland
    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.
    • 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 Steven Bernard Garry
    Mill Road Enterprise Park
    EH49 7SF Linlithgow
    Herkimer House
    Scotland
    Nov 02, 2016
    Mill Road Enterprise Park
    EH49 7SF Linlithgow
    Herkimer House
    Scotland
    Yes
    Nationality: Irish
    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.

    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