DOOH MEDIA ADVERTISING LTD: Person with Significant Control

  • Overview

    Company NameDOOH MEDIA ADVERTISING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558205
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DOOH MEDIA ADVERTISING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Shaw Gibbon
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    Feb 21, 2025
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott John Walker Jackson
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    Sep 18, 2024
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    David Alexander Lindsay
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    Nov 01, 2023
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    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 Graeme Fisher
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    Jan 01, 2018
    253 Glasgow Road
    Rutherglen
    G73 1SU Glasgow
    Unit 7,
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Baird
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Scotland
    Feb 20, 2017
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3, Red Tree Business Suites
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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