DANDARA EAST SCOTLAND LIMITED: Person with Significant Control

  • Overview

    Company NameDANDARA EAST SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC655652
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DANDARA EAST SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Anthony Tynan
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Group Head Office
    Isle Of Man
    Jul 20, 2020
    Isle Of Man Business Park
    Cooil Road
    IM2 2SA Braddan
    Dandara Group Head Office
    Isle Of Man
    No
    Nationality: Irish
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dandara Living Triple Kirks Gp Limited
    Stoneywood
    AB21 9AZ Aberdeen
    16 Beech Manor
    Scotland
    Feb 25, 2020
    Stoneywood
    AB21 9AZ Aberdeen
    16 Beech Manor
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc655362
    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