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RG DEVELOPMENTS LTD
Person with Significant Control

RG DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameRG DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC595134
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RG DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Duffy
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		Aug 01, 2023
    69 Dirleton Avenue
    EH39 4QL North Berwick
    Wild Acre
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Paul Duffy
    York Place
    EH1 3EB Edinburgh
    29
    United Kingdom
    		May 22, 2018
    York Place
    EH1 3EB Edinburgh
    29
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		May 21, 2018
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc581642
    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.
    Mr Damien Moore
    York Place
    EH1 3EB Edinburgh
    29
    United Kingdom
    		Apr 23, 2018
    York Place
    EH1 3EB Edinburgh
    29
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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