APEX MARINE LIMITED: Person with Significant Control

  • Overview

    Company NameAPEX MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC698528
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of APEX MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Lindsay Lyon
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Tayside
    Scotland
    May 12, 2021
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Tayside
    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.
    Rnf Holdings Limited
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    May 12, 2021
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc680316
    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