co
Corporate
Observer
Homepage
Data
Great Britain
Company
UGENTUM LTD
Person with Significant Control

UGENTUM LTD: Person with Significant Control

    • Overview

    Company NameUGENTUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC688944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of UGENTUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mcmillan
    Steading Place
    Meigle
    PH12 8QN Blairgowrie
    1
    Scotland
    		Feb 11, 2021
    Steading Place
    Meigle
    PH12 8QN Blairgowrie
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ewan Mcmillan
    Steading Place
    Meigle
    PH12 8QN Blairgowrie
    1
    Scotland
    		Feb 11, 2021
    Steading Place
    Meigle
    PH12 8QN Blairgowrie
    1
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Alexander Petrie
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Feb 11, 2021
    Dava Street
    G51 2JA Glasgow
    3
    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.
    • 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