Person with Significant Control

CGWL LTD: Person with Significant Control

  • Overview

    Company NameCGWL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC802976
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CGWL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Lyall
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    Mar 14, 2024
    Kinghorne Road
    DD3 6LD Dundee
    126
    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.
    Mr George Lyall
    Kinghorne Road
    DD3 6LD Dundee
    126
    Scotland
    Mar 14, 2024
    Kinghorne Road
    DD3 6LD Dundee
    126
    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.

    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