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UNITED CAPITAL GROUP LTD
Person with Significant Control

UNITED CAPITAL GROUP LTD: Person with Significant Control

    • Overview

    Company NameUNITED CAPITAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC550711
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UNITED CAPITAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Leanne Carling
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		Nov 21, 2016
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		No
    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.
    Mr Graeme Robert Carling
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		Nov 21, 2016
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		No
    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.

    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