LATERAL TECHNOLOGIES & SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameLATERAL TECHNOLOGIES & SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145778
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LATERAL TECHNOLOGIES & SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lateral Technologies & Solutions (Holdings) Limited
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Dec 16, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc552141
    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 David Gibb
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Apr 06, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    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.
    Mr Brian Paterson
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Apr 06, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    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