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STEWART SHAW HOLDINGS LIMITED
Person with Significant Control

STEWART SHAW HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSTEWART SHAW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080687
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STEWART SHAW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Trustees Limited
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		Aug 22, 2022
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Registry
    Registration NumberSc407382
    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 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 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 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 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Catherine Heather Shaw
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Apr 01, 2021
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		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.
    Imperium Trust Company Limited
    Le Bordage
    St. Peter Port
    GY1 1BR Guernsey
    2nf Floor, St Peter's House
    		Mar 25, 2020
    Le Bordage
    St. Peter Port
    GY1 1BR Guernsey
    2nf Floor, St Peter's House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number54152
    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 50% but not more than 75% of the voting rights in the company.
    Nrs Catherine Heather Shaw
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Jul 01, 2016
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Yes
    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.
    Mr Stewart Gillies Shaw
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Jul 01, 2016
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		No
    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 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.
    Mrs Samantha Heather Sharp
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Jul 01, 2016
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		No
    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 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.
    Mr Steven Archibald Shaw
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		Jul 01, 2016
    10 Jane Street
    Dunoon
    PA23 7HX Argyll
    		No
    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 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