co
Corporate
Observer
Homepage
Data
Great Britain
Company
URBAN LOGISTICS DUNDEE LIMITED
Person with Significant Control

URBAN LOGISTICS DUNDEE LIMITED: Person with Significant Control

    • Overview

    Company NameURBAN LOGISTICS DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC707008
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of URBAN LOGISTICS DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Street Mortgage Servicing Limited
    Queen Street Place
    EC4R 1AG London
    10
    England
    		May 31, 2022
    Queen Street Place
    EC4R 1AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUk Companies Registrar
    Registration Number03411668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Curzon Street
    W1J 5HB London
    1
    England
    		Dec 16, 2021
    Curzon Street
    W1J 5HB London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12873450
    Natures of Control
    • 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.
    Alvaro Holdings Limited
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Oct 07, 2021
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc711619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Richard Meiklejohn
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Aug 18, 2021
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Yes
    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.

    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