SGRL 2022 LIMITED: Person with Significant Control

  • Overview

    Company NameSGRL 2022 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SGRL 2022 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bondsave Limited
    Wemyss Place
    EH3 6DH Edinburgh
    70
    Scotland
    Jul 14, 2022
    Wemyss Place
    EH3 6DH Edinburgh
    70
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc138755
    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.
    Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    270
    Scotland
    Mar 10, 2020
    Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    270
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc654579
    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.
    Ms Lorraine Macdonald
    Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    270
    Scotland
    Jul 01, 2016
    Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    270
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles William Adams
    194 Bath Street
    Glasgow
    G2 4LE
    Jul 01, 2016
    194 Bath Street
    Glasgow
    G2 4LE
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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