BKF ONE HUNDRED AND THIRTY ONE LIMITED: Person with Significant Control

  • Overview

    Company NameBKF ONE HUNDRED AND THIRTY ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC649747
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BKF ONE HUNDRED AND THIRTY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mcmail
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    Dec 18, 2019
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    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.
    • 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 David William Deane
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    Scotland
    Dec 16, 2019
    Royal Exchange Square
    C/O Bannatyne Kirkwood France & Co
    G1 3AG Glasgow
    16
    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