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JAMES GAMMIE & SONS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Alexander Gammiebeneficial owner 100%→JAMES GAMMIE & SONS LTD
- 1Dentons Nominees Uk And Middle East Limitedbeneficial owner 37.5%→JAMES GAMMIE & SONS LTD
- 1Dentons Nominees Uk And Middle East Limitedbeneficial owner 37.5%→JAMES GAMMIE & SONS LTD
- 1Mr James Alexander Gammiebeneficial owner 87.5%→JAMES GAMMIE & SONS LTD
- 2MACLAY MURRAY & SPENS LLPbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
- 2Dentons Nominees Uk And Middle East Limitedbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
- 2Dentons Nominees Uk And Middle East Limitedbeneficial owner 87.5%→Dentons Nominees Uk And Middle East Limited
- 3Mr Kenneth David Shandbeneficial owner→MACLAY MURRAY & SPENS LLP
- 3DENTONS UK AND MIDDLE EAST LLPbeneficial owner→MACLAY MURRAY & SPENS LLP
Company profile· live · Companies House
- Company no.
- SC554192
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-10
- Registered office
- 15 Boyndie Street Boyndie Street, Banff, AB45 1DY, Scotland
- SIC
- 82990
Officers · 1 active
- GAMMIE, James Alexanderdirector · British · appt 2017-07-17
- MACLAY MURRAY & SPENS LLP(resigned)corporate secretary · appt 2017-01-10
- TRUESDALE, Christine(resigned)director · British · appt 2017-01-10
- VINDEX LIMITED(resigned)corporate director · appt 2017-01-10
- VINDEX SERVICES LIMITED(resigned)corporate director · appt 2017-01-10
Beneficial owners · PSC · 1 current
- ●Mr James Alexander Gammie75–100% sharesindividual PSC · Scotland · since 2017-07-17
- ■Vindex Services Limited25–50% sharescorporate PSC · United Kingdom · ceased 2017-07-17 · trace owners →
- ■Vindex Limited25–50% sharescorporate PSC · United Kingdom · ceased 2017-07-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.