CompaniesInTheUK

DAIBHIDH LTD

Company number SC770809 ·

Active

1 active / 3 ceased · persons with significant control

Mr Daibhidh Catfa Gregory

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-06-18
Date of birth
October 1979
Nationality
British
Country of residence
Scotland
Correspondence address
9, Tay Street, Langlees, Falkirk, Stirlingshire, FK2 7TH, Scotland

Mr Joseph Ufuoma Lincoln

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-06-04
Ceased on
2026-06-18
Date of birth
November 1977
Nationality
Nigerian
Country of residence
Canada
Correspondence address
The Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland

Mr Daibhidh Cò Aige Tha Fios A-Màireach Gregory

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-07-21
Ceased on
2025-06-04
Date of birth
October 1979
Nationality
British
Country of residence
Scotland
Correspondence address
The Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland

Maria Del Carmen Valencia Londono

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-26
Ceased on
2023-07-21
Date of birth
September 1976
Nationality
Colombian
Country of residence
Scotland
Correspondence address
2/2, 106 Brediland Road, Paisley, PA2 0HH, Scotland