CELLEXUS INTERNATIONAL LTD: Person with Significant Control

  • Overview

    Company NameCELLEXUS INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574856
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CELLEXUS INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ishbel Mackie (Deceased)
    Mayo Avenue
    DD2 1XD Dundee
    5
    Scotland
    Feb 28, 2022
    Mayo Avenue
    DD2 1XD Dundee
    5
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Ryan Robert Watson
    Finavon
    DD8 3PX Forfar
    Coach House
    United Kingdom
    Oct 12, 2017
    Finavon
    DD8 3PX Forfar
    Coach House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Austin Alexander Clark
    Finavon
    DD8 3PX Forfar
    Coach House
    United Kingdom
    Oct 12, 2017
    Finavon
    DD8 3PX Forfar
    Coach House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Gavin William Valentine Hands
    Riverside Court
    Mayo Avenue
    DD2 1XD Dundee
    5
    Scotland
    Aug 29, 2017
    Riverside Court
    Mayo Avenue
    DD2 1XD Dundee
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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