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PLEX SUPPLIES LTD
Person with Significant Control

PLEX SUPPLIES LTD: Person with Significant Control

    • Overview

    Company NamePLEX SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552959
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PLEX SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dffg Holdings Ltd
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Apr 23, 2025
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		No
    Legal FormLimted By Shares
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredUk Companies
    Registration NumberSc782353
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mmja Holding Ltd
    Forrest Street
    ML6 7AG Airdrie
    96-98
    Scotland
    		Apr 23, 2025
    Forrest Street
    ML6 7AG Airdrie
    96-98
    Scotland
    		No
    Legal FormLimted By Shares
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredUk Companies
    Registration NumberSc667063
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Cummings Moffat
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		Jun 01, 2021
    Dickson Street
    Elgin Industrial Estate
    KY12 7SN Dunfermline
    26
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Mcindoe
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		Jun 16, 2017
    Main Street
    Chapelhall
    ML6 8SF Airdrie
    196
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanna Izabela Mcdonald
    Forrest Gate
    ML3 8LB Hamilton
    12
    Scotland
    		Dec 20, 2016
    Forrest Gate
    ML3 8LB Hamilton
    12
    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