THE GLASGOW HOUSE RENTING COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE GLASGOW HOUSE RENTING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC113451
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE GLASGOW HOUSE RENTING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coromell Investments Limited
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Feb 28, 2025
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityScots Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan David Harry Bruce
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Feb 28, 2025
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    Feb 28, 2025
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration NumberSc508531
    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.
    Mrs Sheena Mary Gilchrist
    Brandon Street
    ML1 1XA Motherwell
    378
    Scotland
    May 06, 2024
    Brandon Street
    ML1 1XA Motherwell
    378
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Iain Johnston Gilchrist
    Main Street
    KY8 6BN Lower Largo
    One Well Wynd 55a
    Fife
    Apr 07, 2016
    Main Street
    KY8 6BN Lower Largo
    One Well Wynd 55a
    Fife
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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