OVEC SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameOVEC SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136128
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OVEC SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Elizabeth Campbell
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    Mar 01, 2020
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    No
    Nationality: Scottish
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 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.
    Mr Alistair William Logan
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    Mar 01, 2020
    Deerdykes Road
    Cumbernauld
    G68 9HF Glasgow
    7
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Campbell Logan
    Brown Street
    ML5 4AS Coatbridge
    5
    Lanarkshire
    Apr 06, 2016
    Brown Street
    ML5 4AS Coatbridge
    5
    Lanarkshire
    Yes
    Nationality: Scottish
    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.
    Mrs Fiona Logan
    Brown Street
    ML5 4AS Coatbridge
    5
    Lanarkshire
    Apr 06, 2016
    Brown Street
    ML5 4AS Coatbridge
    5
    Lanarkshire
    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