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THE WATERPROOFING DESIGN COMPANY LTD
Person with Significant Control

THE WATERPROOFING DESIGN COMPANY LTD: Person with Significant Control

    • Overview

    Company NameTHE WATERPROOFING DESIGN COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC814591
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE WATERPROOFING DESIGN COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Site Group Holdings Limited
    Old Mill Industrial Estate
    Airth
    FK2 8BF Falkirk
    Units 1 & 2
    Scotland
    		Jul 29, 2024
    Old Mill Industrial Estate
    Airth
    FK2 8BF Falkirk
    Units 1 & 2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc730923
    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 Adrian Dennis Amor
    Airth
    FK2 8BF Falkirk
    The Old Mill Industrial Estate
    Scotland
    		Jun 25, 2024
    Airth
    FK2 8BF Falkirk
    The Old Mill Industrial Estate
    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