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OMH HOLDINGS LIMITED
Person with Significant Control

OMH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameOMH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609850
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House (Aab)
    Scotland
    		Apr 04, 2025
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House (Aab)
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc765549
    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.
    Mr Ross Hunter
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Scotland
    		Oct 05, 2018
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Scotland
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Samantha J Hunter
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Scotland
    		Oct 05, 2018
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Scotland
    		Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David William Deane
    Springbank Road
    C/O French Duncan Llp
    FK7 7WT Stirling
    Macfarlane Gray House
    Scotland
    		Oct 03, 2018
    Springbank Road
    C/O French Duncan Llp
    FK7 7WT Stirling
    Macfarlane Gray House
    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