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NORTH SEA PLASTICS LIMITED
Person with Significant Control

NORTH SEA PLASTICS LIMITED: Person with Significant Control

    • Overview

    Company NameNORTH SEA PLASTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059993
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTH SEA PLASTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agruquero Thermoplastics, S.L.
    1, El Cascajal Industrial Park
    28320
    Pinto
    Calle Gaviotas
    Madrid
    Spain
    		Feb 13, 2025
    1, El Cascajal Industrial Park
    28320
    Pinto
    Calle Gaviotas
    Madrid
    Spain
    		No
    Legal FormSociedad Limitada
    Country RegisteredSpain
    Legal AuthoritySpanish Law
    Place RegisteredCommercial Registry Of Madrid
    Registration NumberVol. 22,141 Page 125 Sheet No M-395,023
    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.
    North Sea Plastics (Holdings) Limited
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		Jan 31, 2019
    5 Campsie Road
    Kirkintilloch
    G66 1SL Glasgow
    Unit 2
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc612863
    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.
    Mr Colin Tullis
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Apr 06, 2016
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Helen Tullis
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Apr 06, 2016
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Mcleod Tullis
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Apr 06, 2016
    5 Campsie Road
    G66 1SL Kirkintilloch
    Unit 2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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