THE O'NEILL FAMILY COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE O'NEILL FAMILY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC813036
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE O'NEILL FAMILY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen David O'Neill
    Roseberry Court
    Broomloan Place, Ibrox Business Park,
    G51 2JR Glasgow
    Unit 1
    United Kingdom
    Jun 10, 2024
    Roseberry Court
    Broomloan Place, Ibrox Business Park,
    G51 2JR Glasgow
    Unit 1
    United Kingdom
    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 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.
    Mrs Susan O'Neill
    Roseberry Court
    Broomloan Place, Ibrox Business Park,
    G51 2JR Glasgow
    Unit 1
    United Kingdom
    Jun 10, 2024
    Roseberry Court
    Broomloan Place, Ibrox Business Park,
    G51 2JR Glasgow
    Unit 1
    United Kingdom
    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 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