COLTART CONTRACTS LIMITED: Person with Significant Control

  • Overview

    Company NameCOLTART CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC081128
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COLTART CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phyllis Carroll
    Tourhill Industrial Estate
    Kilmaurs
    KA3 2TX Kilmarnock
    Apr 04, 2025
    Tourhill Industrial Estate
    Kilmaurs
    KA3 2TX Kilmarnock
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Bryan Mcpike
    Tourhill Industrial Estate
    Kilmaurs
    KA3 2TX Kilmarnock
    Apr 04, 2025
    Tourhill Industrial Estate
    Kilmaurs
    KA3 2TX Kilmarnock
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Helen Coltart
    Tourhill Industrial Estate
    Kilmaurs
    KA3 2TX Kilmarnock
    Oct 26, 2021
    Tourhill Industrial Estate
    Kilmaurs
    KA3 2TX Kilmarnock
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Copland Coltart
    Tourhill Industrial Estate
    Kilmaurs
    KA3 2TX Kilmarnock
    Apr 06, 2016
    Tourhill Industrial Estate
    Kilmaurs
    KA3 2TX Kilmarnock
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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