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DUNDAS RENDERING LIMITED
Person with Significant Control

DUNDAS RENDERING LIMITED: Person with Significant Control

    • Overview

    Company NameDUNDAS RENDERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC676000
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUNDAS RENDERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lincoln Protein Holdings Limited
    A1 Business Park
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    England
    		Aug 12, 2021
    A1 Business Park
    NG23 5JR Long Bennington
    Windsor House
    Nottinghamshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number09734954
    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 John Derek Thomson Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Dec 17, 2020
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Yes
    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.
    Mrs Fiona Anne Bogie
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Dec 17, 2020
    Brasswell
    DG1 4PH Dumfries
    Mosspark
    Scotland
    		Yes
    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.
    Ecs Nominees Limited
    Kinglassie
    KY5 0UB Glenrothes
    Whinnyhall
    Fife
    United Kingdom
    		Sep 30, 2020
    Kinglassie
    KY5 0UB Glenrothes
    Whinnyhall
    Fife
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc335203
    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