DM ROBERTSON LTD: Person with Significant Control

  • Overview

    Company NameDM ROBERTSON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC563314
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DM ROBERTSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robertson
    Kane Neuk
    EH16 4ZL Edinburgh
    1/6
    Scotland
    Aug 06, 2024
    Kane Neuk
    EH16 4ZL Edinburgh
    1/6
    Scotland
    No
    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 Stephen Alexander Mckenzie
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    Scotland
    Feb 24, 2024
    Gilmerton Dykes Road
    EH17 8PE Edinburgh
    148
    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 Christopher James Thomas Miller
    Gavins Lee
    EH33 2AP Tranent
    31
    Scotland
    Apr 12, 2017
    Gavins Lee
    EH33 2AP Tranent
    31
    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