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TAYBURN HOLDINGS LIMITED
Person with Significant Control

TAYBURN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTAYBURN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC112753
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TAYBURN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Limitless Innovations Group Limited
    Vicar Street
    FK1 1LL Falkirk
    45
    United Kingdom
    		Apr 25, 2024
    Vicar Street
    FK1 1LL Falkirk
    45
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc797845
    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 Malcolm Neil Stewart
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    United Kingdom
    		Apr 06, 2016
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    United Kingdom
    		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.
    Mr Richard Simpson
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    United Kingdom
    		Apr 06, 2016
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    1 Lochrin Square
    United Kingdom
    		Yes
    Nationality: Scottish
    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.
    Mr Simon Wilson Farrell
    15 Kittle Yards
    Causewayside
    EH9 1PJ Edinburgh
    		Apr 06, 2016
    15 Kittle Yards
    Causewayside
    EH9 1PJ Edinburgh
    		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.

    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