co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPTIMAT LIMITED
Person with Significant Control

OPTIMAT LIMITED: Person with Significant Control

    • Overview

    Company NameOPTIMAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC141727
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OPTIMAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimat Trustees Limited
    Rankine Avenue
    G75 0QF East Kilbride
    Torus Building
    Scotland
    		Dec 18, 2017
    Rankine Avenue
    G75 0QF East Kilbride
    Torus Building
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc583794
    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 Iain James Munro Weir
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    		Jun 30, 2016
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    		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.
    Mr Ian Hendry Morgan
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    		Jun 30, 2016
    21 Hunter Street
    East Kilbride
    G74 4LZ Glasgow
    		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.

    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