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ONE-O-ONE CONVENIENCE STORES LIMITED
Person with Significant Control

ONE-O-ONE CONVENIENCE STORES LIMITED: Person with Significant Control

    • Overview

    Company NameONE-O-ONE CONVENIENCE STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074212
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ONE-O-ONE CONVENIENCE STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotsman Holdings Plc
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Apr 01, 2017
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc358051
    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 Trustees Of George King's Discretionary Will Trust
    C/O Keren Grant
    27a Alva Street
    Edinburgh
    27a
    Eh2 4ps
    Scotland
    		Apr 06, 2016
    C/O Keren Grant
    27a Alva Street
    Edinburgh
    27a
    Eh2 4ps
    Scotland
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityThe Trustee Act 2000
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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, 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