SANDO JOINERS CULLEN LTD: Person with Significant Control

  • Overview

    Company NameSANDO JOINERS CULLEN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC611022
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SANDO JOINERS CULLEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Donald
    AB56 1DJ Buckie
    13 St Peters Road
    Banffshire
    Scotland
    Oct 16, 2018
    AB56 1DJ Buckie
    13 St Peters Road
    Banffshire
    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.
    Mr James Stuart Donald
    Cullen
    AB56 4SJ Buckie
    63 Seatown
    Banffshire
    Scotland
    Oct 16, 2018
    Cullen
    AB56 4SJ Buckie
    63 Seatown
    Banffshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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