EDISTON INVESTMENT SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameEDISTON INVESTMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09626337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDISTON INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    Apr 04, 2024
    St. Andrew Square
    EH2 2BD Edinburgh
    1
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc729212
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Daniel O'Neill
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    Apr 06, 2016
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    England
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0