ASCERTRA UK LTD: Person with Significant Control

  • Overview

    Company NameASCERTRA UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102804
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ASCERTRA UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Methuen Park
    SN14 0GT Chippenham
    Unit A1
    England
    Jul 21, 2022
    Methuen Park
    SN14 0GT Chippenham
    Unit A1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13937206
    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.
    Michael James Davidson
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Canada
    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.
    Ian Mckenzie
    15 Richmondhill Gardens
    AB15 5LW Aberdeen
    Morefield House
    Scotland
    Apr 06, 2016
    15 Richmondhill Gardens
    AB15 5LW Aberdeen
    Morefield House
    Scotland
    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.

    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