JAMES CRAIG MARTS LIMITED: Person with Significant Control

  • Overview

    Company NameJAMES CRAIG MARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687760
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    James Craig Marts Holdings Limited
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    Scotland
    Jul 31, 2021
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc688026
    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.
    James Craig Holdings Limited
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    Scotland
    Mar 01, 2021
    Whitefordhill
    KA6 5JW Ayr
    Livestock Auction Mart
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc687728
    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 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