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WALLACE WHITTLE LIMITED
Person with Significant Control

WALLACE WHITTLE LIMITED: Person with Significant Control

    • Overview

    Company NameWALLACE WHITTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC111930
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WALLACE WHITTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    United Kingdom
    		Apr 01, 2021
    10 Greenlees Road
    Cambuslang
    G72 8JJ Glasgow
    The Bakery
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc665509
    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.
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QF Glasgow
    Napier Building
    Scotland
    		Mar 16, 2021
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QF Glasgow
    Napier Building
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc215164
    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.
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QF Glasgow
    Napier Building
    Scotland
    		Apr 06, 2016
    Scottish Enterprise Technology Park
    East Kilbride
    G75 0QF Glasgow
    Napier Building
    Scotland
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc271408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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