STIRLING INSURANCE BROKERS LIMITED: Person with Significant Control

  • Overview

    Company NameSTIRLING INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC110731
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STIRLING INSURANCE BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nc Acquisitions (Stirling) Limited
    G1 2LW Glasgow
    166 Buchanan Street
    United Kingdom
    May 25, 2022
    G1 2LW Glasgow
    166 Buchanan Street
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc495473
    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.
    Mr Philip Belgian
    Cambuslang
    G32 8FH Scotland
    1 Cambuslang Court
    Glasgow
    Scotland
    Apr 06, 2016
    Cambuslang
    G32 8FH Scotland
    1 Cambuslang Court
    Glasgow
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr James Lindsay Adrian Watt
    Cambuslang
    G32 8FH Scotland
    1 Cambuslang Court
    Glasgow
    Scotland
    Apr 06, 2016
    Cambuslang
    G32 8FH Scotland
    1 Cambuslang Court
    Glasgow
    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.
    • 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