Person with Significant Control

TILNIC LTD: Person with Significant Control

  • Overview

    Company NameTILNIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC846621
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TILNIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Dyer
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    Apr 28, 2025
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    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.
    Mrs Alison Catherine Dyer
    Foggyley Gardens
    DD2 3LF Dundee
    30a
    Scotland
    Apr 28, 2025
    Foggyley Gardens
    DD2 3LF Dundee
    30a
    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