OLIVERS TRANSPORT LIMITED: Person with Significant Control

  • Overview

    Company NameOLIVERS TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC115642
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OLIVERS TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evelyn Ellen Lynn Oliver
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Apr 06, 2016
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Norman Oliver
    Maxwell Lane
    TD5 7BB Kelso
    Dalveen
    Roxburghshire
    England
    Apr 06, 2016
    Maxwell Lane
    TD5 7BB Kelso
    Dalveen
    Roxburghshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Kenneth Andrew Oliver
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Apr 06, 2016
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    No
    Nationality: British
    Country of Residence: Scotland
    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