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DMG REMOVAL SERVICES LTD
Person with Significant Control

DMG REMOVAL SERVICES LTD: Person with Significant Control

    • Overview

    Company NameDMG REMOVAL SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC587039
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DMG REMOVAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Mcgregor
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Jun 28, 2022
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracy Mcgregor
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Jan 30, 2018
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jan 29, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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