SAN MARCO (SCOTLAND) LTD.: Person with Significant Control

  • Overview

    Company NameSAN MARCO (SCOTLAND) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC144025
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SAN MARCO (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jam Battlefield Limited
    144 St Vincent Street
    G2 5LQ Glasgow
    C/O Mckee Campbell Morrison
    Scotland
    Nov 30, 2022
    144 St Vincent Street
    G2 5LQ Glasgow
    C/O Mckee Campbell Morrison
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House, Uk
    Registration NumberSc747626
    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 Marco Luigi Giannasi
    Morris Park
    37 Rosyth Road
    G5 0YD Glasgow
    Unit 3
    Scotland
    Jun 30, 2016
    Morris Park
    37 Rosyth Road
    G5 0YD Glasgow
    Unit 3
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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