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KAMBALDA & CO LTD
Person with Significant Control

KAMBALDA & CO LTD: Person with Significant Control

    • Overview

    Company NameKAMBALDA & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC634511
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KAMBALDA & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Scott
    Rodney Place
    EH7 4FR Edinburgh
    6/5
    Midlothian
    United Kingdom
    		Apr 07, 2021
    Rodney Place
    EH7 4FR Edinburgh
    6/5
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth Scott
    Rodney Place
    EH7 4FR Edinburgh
    6/5
    Scotland
    		Jun 17, 2020
    Rodney Place
    EH7 4FR Edinburgh
    6/5
    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 Michele Civiera
    Rodney Place
    EH7 4FR Edinburgh
    6/5
    Scotland
    		Jun 17, 2020
    Rodney Place
    EH7 4FR Edinburgh
    6/5
    Scotland
    		No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Scott
    Arrow Crescent
    EH21 7EN Musselburgh
    2
    Scotland
    		Jun 26, 2019
    Arrow Crescent
    EH21 7EN Musselburgh
    2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 James Andrew Warner Forrest
    Bavelaw Road
    EH14 7AE Balerno
    64
    Scotland
    		Jun 26, 2019
    Bavelaw Road
    EH14 7AE Balerno
    64
    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.

    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