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AVONBANK DEVELOPMENTS LIMITED
Person with Significant Control

AVONBANK DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameAVONBANK DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC836734
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AVONBANK DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Alistair Peat
    Wood Street
    FK3 8LH Grangemouth
    Jupiter Industrial Estate
    Scotland
    		Feb 06, 2025
    Wood Street
    FK3 8LH Grangemouth
    Jupiter Industrial Estate
    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.
    Mr Gordon Alan Dunne
    Wood Street
    FK3 8LH Grangemouth
    Jupiter Industrial Estate
    Scotland
    		Feb 06, 2025
    Wood Street
    FK3 8LH Grangemouth
    Jupiter Industrial Estate
    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.

    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