CAPABILITY SCOTLAND TRADING LTD.: Person with Significant Control

  • Overview

    Company NameCAPABILITY SCOTLAND TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC038207
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CAPABILITY SCOTLAND TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capability Scotland
    C/O Morton Fraser
    Quartter Mile Two
    EH4 9GL Edinburgh
    Quarter Mile Two
    Scotland
    Apr 06, 2016
    C/O Morton Fraser
    Quartter Mile Two
    EH4 9GL Edinburgh
    Quarter Mile Two
    Scotland
    No
    Legal FormRegistered Charity In Scotland
    Country RegisteredScotland
    Legal AuthorityCharities And Trustees Investment (Scotland) Act 2005
    Place RegisteredRegister Of Companies Scotland
    Registration NumberSc036524
    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 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 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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