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ENDURA LTD.
Person with Significant Control

ENDURA LTD.: Person with Significant Control

    • Overview

    Company NameENDURA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC128821
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ENDURA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		Nov 02, 2021
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11439197
    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.
    Manchester Square
    W1U 3PH London
    8
    England
    		Mar 28, 2018
    Manchester Square
    W1U 3PH London
    8
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number793577
    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 James Brown Mcfarlane
    Starlaw Business Park
    EH54 8SF Livingston
    3
    West Lothian
    		Apr 06, 2016
    Starlaw Business Park
    EH54 8SF Livingston
    3
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Pamela Barclay
    Starlaw Business Park
    EH54 8SF Livingston
    3
    West Lothian
    		Apr 06, 2016
    Starlaw Business Park
    EH54 8SF Livingston
    3
    West Lothian
    		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