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GRANITMIX LIMITED
Person with Significant Control

GRANITMIX LIMITED: Person with Significant Control

    • Overview

    Company NameGRANITMIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC839474
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRANITMIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Graham
    Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    Dovesdale Farm
    Scotland
    		Feb 28, 2025
    Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    Dovesdale Farm
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Robert Tennent Hamilton
    Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    Dovesdale Farm
    Scotland
    		Feb 28, 2025
    Carlisle Road
    Stonehouse
    ML9 3PR Lanarkshire
    Dovesdale Farm
    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.

    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