ADVANCE GRID DEVELOPMENTS LTD: Person with Significant Control

  • Overview

    Company NameADVANCE GRID DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC826500
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ADVANCE GRID DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Martin Shields
    4 Linnet Way
    Strathclyde Business Park
    ML4 3RA Bellshill
    Caldergrove House
    Scotland
    Oct 21, 2024
    4 Linnet Way
    Strathclyde Business Park
    ML4 3RA Bellshill
    Caldergrove House
    Scotland
    No
    Nationality: Irish
    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.
    Mrs Daniella Shields
    4 Linnet Way
    Strathclyde Business Park
    ML4 3RA Bellshill
    Caldergrove House
    Scotland
    Oct 21, 2024
    4 Linnet Way
    Strathclyde Business Park
    ML4 3RA Bellshill
    Caldergrove House
    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