KEPPIE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameKEPPIE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC597418
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Keppie Trustees Limited
    West Regent Street
    G2 4RL Glasgow
    160
    Scotland
    Mar 01, 2024
    West Regent Street
    G2 4RL Glasgow
    160
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc793149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David William Deane
    West Regent Street
    G2 4RL Glasgow
    160
    Scotland
    May 17, 2018
    West Regent Street
    G2 4RL Glasgow
    160
    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 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