HF MECHANICAL & ELECTRICAL LTD: Person with Significant Control

  • Overview

    Company NameHF MECHANICAL & ELECTRICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC028685
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HF MECHANICAL & ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hf Group Limited
    Albert Drive
    G41 2SJ Glasgow
    100
    United Kingdom
    Apr 06, 2016
    Albert Drive
    G41 2SJ Glasgow
    100
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc316875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    H F Electrical Limited
    Albert Drive
    G41 2SJ Glasgow
    100
    United Kingdom
    Apr 06, 2016
    Albert Drive
    G41 2SJ Glasgow
    100
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc073414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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