SPENCER COATINGS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameSPENCER COATINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC123258
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPENCER COATINGS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axalta Coating Systems Uk Limited
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    England
    Dec 10, 2020
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration Number2238419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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.
    Axalta Coating Systems Uk Holding Limited
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    England
    Jun 01, 2017
    Mundells
    AL7 1FS Welwyn Garden City
    Unit 1
    England
    Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number8330148
    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 Philip Anthony Buck
    York Street
    AB11 5DD Aberdeen
    6
    Apr 16, 2016
    York Street
    AB11 5DD Aberdeen
    6
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graham Charles Stronach
    York Street
    AB11 5DD Aberdeen
    6
    Apr 16, 2016
    York Street
    AB11 5DD Aberdeen
    6
    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