TANXPRESS DUNFERMLINE LIMITED: Person with Significant Control

  • Overview

    Company NameTANXPRESS DUNFERMLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC640963
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TANXPRESS DUNFERMLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Wylie Young
    278 High Street
    KY4 9NT Cowdenbeath Fife
    278
    Scotland
    Sep 20, 2023
    278 High Street
    KY4 9NT Cowdenbeath Fife
    278
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Carol Young
    278 High Street
    KY4 9NT Cowdenbeath Fife
    278
    Scotland
    Jul 28, 2023
    278 High Street
    KY4 9NT Cowdenbeath Fife
    278
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Lorraine Young
    278 High Street
    KY4 9NT Cowdenbeath Fife
    278
    Scotland
    Jul 28, 2023
    278 High Street
    KY4 9NT Cowdenbeath Fife
    278
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Young
    278 High Street
    KY4 9NT Cowdenbeath Fife
    278
    Scotland
    Sep 06, 2019
    278 High Street
    KY4 9NT Cowdenbeath Fife
    278
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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