CompaniesInTheUK

DB RETAIL LIMITED

Company number SC710491 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Demi Louise Bannatyne

Individual Active

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-10-21
Date of birth
November 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
211b, Main Street, Bellshill, ML4 1AJ, Scotland

Mr Lee Stephen Bannatyne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-25
Ceased on
2024-08-01
Date of birth
February 1992
Nationality
British
Country of residence
Scotland
Correspondence address
10, Murray Crescent, Newmains, Wishaw, ML2 9EP, Scotland

Mr Allan Maxwell Davie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-25
Ceased on
2022-10-21
Date of birth
July 1982
Nationality
British
Country of residence
Scotland
Correspondence address
18, Sherdale Avenue, Chapelhall, Airdrie, ML6 8TT, Scotland