DUMFRIES MANAGEMENT LTD: Person with Significant Control

  • Overview

    Company NameDUMFRIES MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC672034
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUMFRIES MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alan Mcaleese
    Auldgirth
    DG2 0XL Dumfries
    Auldgirth Inn
    Scotland
    Jun 02, 2022
    Auldgirth
    DG2 0XL Dumfries
    Auldgirth Inn
    Scotland
    No
    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.
    Mr John Graeme Campbell Fisher
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    Aug 25, 2021
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    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.
    Mr Steven David Johnston
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    Scotland
    Aug 25, 2020
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Suite 3 Red Trees Business Suites
    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.
    • 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