GARRELL INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameGARRELL INVESTMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC534304
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GARRELL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Smith
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    Sep 01, 2019
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Garrell Holdings Limited
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    Scotland
    Apr 14, 2017
    David Donnelly Place
    Kirkintilloch
    G66 1DD Glasgow
    3
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Liability
    Place RegisteredScottish Register Of Companies
    Registration NumberSc563424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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