Person with Significant Control

TBB DUNDEE LTD: Person with Significant Control

  • Overview

    Company NameTBB DUNDEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC658975
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TBB DUNDEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura Elizabeth Marr
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    Apr 08, 2020
    Charles Bowman Avenue
    Claverhouse Industrial Park
    DD4 9UB Dundee
    Unit L
    Scotland
    No
    Nationality: Scottish
    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.

    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