GNB HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameGNB HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC724967
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GNB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Graham Woods
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Apr 13, 2022
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Gilliland
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Apr 13, 2022
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David William Deane
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Mar 02, 2022
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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