KILLINCHY HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameKILLINCHY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC827133
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KILLINCHY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Samuel Dalley
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    Oct 28, 2024
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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 Colin Robert Dalley
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    Oct 28, 2024
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    C/O Ascot Drummond
    Scotland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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