DMWS 1086 LIMITED: Person with Significant Control

  • Overview

    Company NameDMWS 1086 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551380
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DMWS 1086 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Nov 29, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.

    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