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JAMES CRAIG HOLDINGS LIMITED
Person with Significant Control

JAMES CRAIG HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameJAMES CRAIG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687728
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JAMES CRAIG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Duncan Craig
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    Scotland
    		Mar 01, 2021
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    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.
    Mr James Thomson Craig
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    Scotland
    		Mar 01, 2021
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    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.
    Mr David William Deane
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    Scotland
    		Feb 01, 2021
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    Scotland
    		Yes
    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.
    • 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