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LEGAL ENTERPRISES LIMITED
Person with Significant Control

LEGAL ENTERPRISES LIMITED: Person with Significant Control

    • Overview

    Company NameLEGAL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149115
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEGAL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Ann Lyle
    Buckingham Terrace
    EH4 3AA Edinburgh
    12/4
    Scotland
    		Aug 04, 2020
    Buckingham Terrace
    EH4 3AA Edinburgh
    12/4
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 David Angus Lyle
    Buckingham Terrace
    EH4 3AA Edinburgh
    12/4
    Scotland
    		Apr 06, 2016
    Buckingham Terrace
    EH4 3AA Edinburgh
    12/4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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