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PRIMERO GROUP LIMITED
Person with Significant Control

PRIMERO GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePRIMERO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC640234
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PRIMERO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primero Properties Limited
    Tom Johnston Road
    DD4 8XD Dundee
    3
    Scotland
    		Nov 14, 2022
    Tom Johnston Road
    DD4 8XD Dundee
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Register Of Companies
    Registration NumberSc745994
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Blair Morrison
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		Aug 30, 2019
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    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.
    Mr Bruce Donnachie
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		Aug 30, 2019
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		No
    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.
    Mrs Gordana Donnachie
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		Aug 30, 2019
    Tom Johnston Road
    West Pitkerro Industrial Estate
    DD4 8XD Dundee
    3
    Tayside
    Scotland
    		No
    Nationality: Australian
    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.

    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