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SSA INVESTMENT COMPANY LIMITED, THE
Person with Significant Control

SSA INVESTMENT COMPANY LIMITED, THE: Person with Significant Control

    • Overview

    Company NameSSA INVESTMENT COMPANY LIMITED, THE
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC076270
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SSA INVESTMENT COMPANY LIMITED, THE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Oxby
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    		Apr 06, 2016
    Main Street
    Killearn
    G63 9SL Glasgow
    1 Old School Court
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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