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BANDEATH HOLDINGS LIMITED
Person with Significant Control

BANDEATH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBANDEATH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584868
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BANDEATH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Duffy
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Jan 05, 2018
    York Place
    EH1 3HP Edinburgh
    29
    United Kingdom
    		Yes
    Nationality: Irish
    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 Gerard Woods
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		Jan 05, 2018
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		No
    Nationality: Scottish
    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 Jeffrey Bevins
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		Jan 05, 2018
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		No
    Nationality: English
    Country of Residence: England
    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