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SCOTT DIRECT LIMITED
Person with Significant Control

SCOTT DIRECT LIMITED: Person with Significant Control

    • Overview

    Company NameSCOTT DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152342
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOTT DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Uts Group, Unit 4, Westleigh Business Park
    England
    		Mar 06, 2024
    Winchester Avenue
    Blaby
    LE8 4EZ Leicester
    Uts Group, Unit 4, Westleigh Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09845718
    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.
    Scott Direct Investments Limited
    6 Munro Road
    FK7 7UU Stirling
    Office 3
    Scotland
    		May 30, 2021
    6 Munro Road
    FK7 7UU Stirling
    Office 3
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc653129
    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.
    Scott Group Investments Limited
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    		Aug 01, 2016
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc262153
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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