Person with Significant Control

CODEE LIMITED: Person with Significant Control

  • Overview

    Company NameCODEE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC696926
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CODEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Alexander Simpson
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Scotland
    Apr 26, 2021
    Dudhope Terrace
    DD3 6TS Dundee
    11
    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.
    Mr Campbell Charles Archibald
    Camperdown Street
    City Quay
    DD1 3JA Dundee
    Unit 11
    Scotland
    Apr 26, 2021
    Camperdown Street
    City Quay
    DD1 3JA Dundee
    Unit 11
    Scotland
    No
    Nationality: Scottish
    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