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J R PEARSON (GLASGOW) LIMITED
Person with Significant Control

J R PEARSON (GLASGOW) LIMITED: Person with Significant Control

    • Overview

    Company NameJ R PEARSON (GLASGOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC122422
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of J R PEARSON (GLASGOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paulina Sutkowska
    Blackstoun Road
    PA3 3AF Paisley
    Lomond Coldstore
    Scotland
    		Oct 19, 2023
    Blackstoun Road
    PA3 3AF Paisley
    Lomond Coldstore
    Scotland
    		No
    Nationality: Polish
    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.
    Marcin Sutkowska
    Blackstoun Road
    PA3 3AF Paisley
    Lomond Coldstore
    Scotland
    		Oct 19, 2023
    Blackstoun Road
    PA3 3AF Paisley
    Lomond Coldstore
    Scotland
    		No
    Nationality: Polish
    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.
    Marcin Sutkowski
    Blackstoun Road
    PA3 3AF Paisley
    Lomond Coldstore
    Scotland
    		Mar 14, 2023
    Blackstoun Road
    PA3 3AF Paisley
    Lomond Coldstore
    Scotland
    		Yes
    Nationality: Polish
    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 Robert Pearson
    Carlaverock Road
    G43 2RZ Glasgow
    21
    Scotland
    		Nov 10, 2016
    Carlaverock Road
    G43 2RZ Glasgow
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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