EARNRATE LIMITED: Person with Significant Control

  • Overview

    Company NameEARNRATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC124719
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EARNRATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kimberley Kyla Caddow
    Unit 3 Lomond Business Park
    Baltimore Road
    KY6 3EP Glenrothes
    Suite 1
    Fife
    May 01, 2017
    Unit 3 Lomond Business Park
    Baltimore Road
    KY6 3EP Glenrothes
    Suite 1
    Fife
    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.
    Mr Andrew Donald Sinclair
    Baltimore Road
    KY6 2PJ Glenrothes
    Suite1 Unit 3 Lomond Business Park
    Scotland
    May 01, 2017
    Baltimore Road
    KY6 2PJ Glenrothes
    Suite1 Unit 3 Lomond Business Park
    Scotland
    No
    Nationality: Scottish
    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.
    • 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 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.

    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