TURNKEY COMPUTER TECHNOLOGY LIMITED: Person with Significant Control

  • Overview

    Company NameTURNKEY COMPUTER TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072426
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TURNKEY COMPUTER TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Turnkey (Global) Limited
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    Dec 18, 2023
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc402231
    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.
    Turnkey Holdings (Scotland) Limited
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    Jan 01, 2022
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc402231
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Gareth Wood
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Dec 21, 2016
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Turnkey Group Limited
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    Apr 06, 2016
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In Scotland
    Registration NumberSc196063
    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