co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPITAL DRIVEWAYS LTD.
Person with Significant Control

CAPITAL DRIVEWAYS LTD.: Person with Significant Control

    • Overview

    Company NameCAPITAL DRIVEWAYS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC540087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CAPITAL DRIVEWAYS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mt Derek Nicholls
    EH3 9DQ Edinburgh
    27 Lauriston Street
    Scotland
    		Sep 01, 2019
    EH3 9DQ Edinburgh
    27 Lauriston Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Frances Millard
    EH3 9DQ Edinburgh
    27 Lauriston Street
    Scotland
    		Feb 01, 2018
    EH3 9DQ Edinburgh
    27 Lauriston Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Derek Nicholls
    Cairns Street East
    KY1 2DT Kirkcaldy
    43
    Scotland
    		Jan 17, 2017
    Cairns Street East
    KY1 2DT Kirkcaldy
    43
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Bruce Kelbie
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Jul 12, 2016
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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