DUNDEE MUSEUM OF TRANSPORT LTD: Person with Significant Control

  • Overview

    Company NameDUNDEE MUSEUM OF TRANSPORT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC523085
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUNDEE MUSEUM OF TRANSPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dundee Museum Of Transport Scio
    Market Street
    DD1 3LA Dundee
    Unit 10 Market Mews
    Scotland
    Dec 01, 2018
    Market Street
    DD1 3LA Dundee
    Unit 10 Market Mews
    Scotland
    No
    Legal FormScottish Registered Charity
    Legal AuthorityCharities Aqnd Trustee Investment (Scotland) Act 2005
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chairman Jimmy Stephan Mcdonell
    Arbroath Road
    DD4 6LR Dundee
    94a Arbroath Road
    Scotland
    Dec 24, 2016
    Arbroath Road
    DD4 6LR Dundee
    94a Arbroath Road
    Scotland
    Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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