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API SOFTWARE LIMITED
Person with Significant Control

API SOFTWARE LIMITED: Person with Significant Control

    • Overview

    Company NameAPI SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC154934
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of API SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Feb 25, 2021
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredCompanies House
    Registration NumberSl024019
    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.
    Mr Steven Morosi
    10 Montrose Street
    G1 1RE Glasgow
    The Garment Factory
    Scotland
    		Apr 06, 2016
    10 Montrose Street
    G1 1RE Glasgow
    The Garment Factory
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gordon Mcharg
    10 Montrose Street
    G1 1RE Glasgow
    The Garment Factory
    Scotland
    		Apr 06, 2016
    10 Montrose Street
    G1 1RE Glasgow
    The Garment Factory
    Scotland
    		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.
    Mr George Urquhart
    10 Montrose Street
    G1 1RE Glasgow
    The Garment Factory
    Scotland
    		Apr 06, 2016
    10 Montrose Street
    G1 1RE Glasgow
    The Garment Factory
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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