DILEAS COMPLIANCE SERVICES LTD

Company number SC721546 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Donna Maria Georgina Lawson

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
Notified on
2022-01-31
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland

Mr Brian John Lawson

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
Notified on
2024-04-06
Ceased on
2025-10-22
Date of birth
June 1947
Nationality
British
Country of residence
Scotland
Correspondence address
10, Midton Crescent, Moodiesburn, Glasgow, G69 0LX, Scotland