SHAUN PENNY DESIGN LIMITED: Person with Significant Control

  • Overview

    Company NameSHAUN PENNY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589104
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SHAUN PENNY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Penny
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    Feb 19, 2018
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    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 Shaun David Penny
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    Scotland
    Feb 19, 2018
    Tillyfourie
    AB51 7SJ Inverurie
    Craigmaud Croft
    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.

    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