TOC DUNNIKIER LTD

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Who controls this company?

Mr Thomas O'Brien

Correspondence address
T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, Scotland, KY1 2RL
Date of birth
April 1964
Notified on
2024-03-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Fraser Scott

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, United Kingdom, KY1 2RL
Date of birth
October 1994
Notified on
2023-02-01
Nationality
British
Country of residence
Scotland
 
Source data
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

Mr Steven Robert David Macdonald

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
T O C Accountants Ltd, 73, Dunnikier Road, Kirkcaldy, United Kingdom, KY1 2RL
Date of birth
November 1985
Notified on
2023-02-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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
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