co
Corporate
Observer
Homepage
Data
Great Britain
Company
COVEN-SA LIMITED
Person with Significant Control

COVEN-SA LIMITED: Person with Significant Control

    • Overview

    Company NameCOVEN-SA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063213
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COVEN-SA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		Jun 26, 2019
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc631200
    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.
    Ingrid Mulholland
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Yes
    Nationality: British,Australian
    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.
    Anna Zette Young
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Yes
    Nationality: British,Australian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Klaus Perch-Nielsen
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Yes
    Nationality: Australian/Danish
    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.
    Lynda Zette Perch-Nielsen
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Yes
    Nationality: British
    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.
    Niklaus Perch-Nielsen
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Apr 06, 2016
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 525 Baltic Chambers
    		Yes
    Nationality: British
    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.

    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