QUALITY PRECISION ELECTRONICS (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameQUALITY PRECISION ELECTRONICS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC582652
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of QUALITY PRECISION ELECTRONICS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Jude Dillon
    Faraday Road
    KY6 2RU Glenrothes
    15
    Fife
    Scotland
    Sep 09, 2019
    Faraday Road
    KY6 2RU Glenrothes
    15
    Fife
    Scotland
    No
    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.
    Mr James Bruce
    Faraday Road
    KY6 2RU Glenrothes
    15
    Fife
    Scotland
    Nov 28, 2017
    Faraday Road
    KY6 2RU Glenrothes
    15
    Fife
    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 25% but not more than 50% 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.
    Mr Russell Jude Dillon
    Faraday Road
    KY6 2RU Glenrothes
    15
    Fife
    Scotland
    Nov 28, 2017
    Faraday Road
    KY6 2RU Glenrothes
    15
    Fife
    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.
    • 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