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THE LEITH TRADING COMPANY LIMITED
Person with Significant Control

THE LEITH TRADING COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE LEITH TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC108699
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE LEITH TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Simpson
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Grant Andrew Richard Simpson
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		Apr 06, 2016
    EH1 2BD Edinburgh
    14 Rutland Square
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc107864
    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.

    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