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PUMP ACTION LIMITED
Person with Significant Control

PUMP ACTION LIMITED: Person with Significant Control

    • Overview

    Company NamePUMP ACTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148802
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PUMP ACTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		Sep 08, 2023
    West George Street
    G2 2ND Glasgow
    221
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc773004
    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.
    Mr Scott Gray
    (Flat 6)
    EH3 9NB Edinburgh
    22 Lochrin Buildings
    United Kingdom
    		Apr 06, 2016
    (Flat 6)
    EH3 9NB Edinburgh
    22 Lochrin Buildings
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Scott Edward Lamont
    Craigleith Hill Crescent
    EH4 2LA Edinburgh
    9
    Lothian
    United Kingdom
    		Apr 06, 2016
    Craigleith Hill Crescent
    EH4 2LA Edinburgh
    9
    Lothian
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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