INCHCOLM SOUTH LTD: Person with Significant Control

  • Overview

    Company NameINCHCOLM SOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC717828
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INCHCOLM SOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph James Pinkerton
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jan 05, 2026
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    No
    Nationality: British
    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.
    Mr Kevin Duffy
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jan 18, 2024
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    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 Raymond Cairns
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Dec 16, 2021
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Joseph Doherty
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    Dec 16, 2021
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    Yes
    Nationality: British
    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