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DELI ORGANIC LTD
Person with Significant Control

DELI ORGANIC LTD: Person with Significant Control

    • Overview

    Company NameDELI ORGANIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC561616
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DELI ORGANIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Donna Marie Garrett
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		Jan 06, 2018
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		No
    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.
    Ms Donna Marie Garrett
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    		Jan 05, 2018
    Glencally Avenue
    PA2 7PQ Paisley
    35
    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.
    Mr Michael Sweeney
    Brenfield Avenue
    G44 3LR Glasgow
    21
    Scotland
    		Apr 02, 2017
    Brenfield Avenue
    G44 3LR Glasgow
    21
    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.
    Mr Stephen Mcleish
    Kilmarnock Road
    G41 3YR Glasgow
    67
    Scotland
    		Apr 01, 2017
    Kilmarnock Road
    G41 3YR Glasgow
    67
    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 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.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Mar 27, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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