Person with Significant Control

COEVAL LIMITED: Person with Significant Control

  • Overview

    Company NameCOEVAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103497
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COEVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Thompson
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Jul 17, 2023
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Qas Associates Limited
    Portway Close
    B91 3LW Solihull
    5
    West Midlands
    England
    Mar 03, 2020
    Portway Close
    B91 3LW Solihull
    5
    West Midlands
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number05198268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Higgins
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Coeval Holdings Ltd
    Lennox Road
    Cumbernauld
    G67 1LL Glasgow
    Cumbernauld Business Centre
    Scotland
    Apr 06, 2016
    Lennox Road
    Cumbernauld
    G67 1LL Glasgow
    Cumbernauld Business Centre
    Scotland
    No
    Legal FormPrivate Ltd Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • 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.

    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