PROGRESO DIGITAL LTD: Person with Significant Control

  • Overview

    Company NamePROGRESO DIGITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC655539
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PROGRESO DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    Feb 24, 2020
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc642713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Thomas Mcmenemy
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    Feb 24, 2020
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    No
    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.
    Mr John Angus Macsween
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    Feb 24, 2020
    8 Nelson Mandela Place
    G2 1BT Glasgow
    The Athenaeum
    Scotland
    No
    Nationality: Scottish
    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.
    • 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