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DILIGENT INSIGHT LTD
Person with Significant Control

DILIGENT INSIGHT LTD: Person with Significant Control

    • Overview

    Company NameDILIGENT INSIGHT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816340
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DILIGENT INSIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Grant Douglas
    Carberry
    EH21 8QD Musselburgh
    The Dower House Backhill
    Scotland
    		Jul 12, 2024
    Carberry
    EH21 8QD Musselburgh
    The Dower House Backhill
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Anthony Thomas
    Brock View
    EH14 5TW Currie
    34
    Scotland
    		Jul 12, 2024
    Brock View
    EH14 5TW Currie
    34
    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.
    • 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