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OVERPROOF LIMITED
Person with Significant Control

OVERPROOF LIMITED: Person with Significant Control

    • Overview

    Company NameOVERPROOF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC576313
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OVERPROOF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan John Denahy
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		Sep 14, 2017
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		No
    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 Iain James Mcpherson
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    Scotland
    		Sep 14, 2017
    St. Davids Business Park
    Dalgety Bay
    KY11 9PF Dunfermline
    3
    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