Person with Significant Control

CAPITO LIMITED: Person with Significant Control

  • Overview

    Company NameCAPITO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC127071
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CAPITO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xma Limited
    Ruddington Lane
    Wilford
    NG11 7EP Nottingham
    Wilford Industrial Estate
    England
    Apr 17, 2025
    Ruddington Lane
    Wilford
    NG11 7EP Nottingham
    Wilford Industrial Estate
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number02051703
    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.
    Capito Holdings Limited
    Deans
    EH54 8AS Livingston
    Caputhall Road
    Scotland
    Apr 06, 2016
    Deans
    EH54 8AS Livingston
    Caputhall Road
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc304913
    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.
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    Apr 06, 2016
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    Yes
    Legal FormPrivate Limited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc206168
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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