COMPASS (TAYSIDE) LIMITED: Person with Significant Control

  • Overview

    Company NameCOMPASS (TAYSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC157619
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COMPASS (TAYSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kendra Jayne Horsburgh
    Notson Road
    SE25 4JZ London
    29
    England
    Mar 13, 2020
    Notson Road
    SE25 4JZ London
    29
    England
    No
    Nationality: Luxembourger
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Horsburgh
    Canmore Street
    DD8 2HT Forfar
    34
    Angus
    United Kingdom
    Apr 06, 2016
    Canmore Street
    DD8 2HT Forfar
    34
    Angus
    United Kingdom
    Yes
    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 Karl Horsburgh
    34 Canmore Street
    Forfar
    DD8 3HT Angus
    Apr 06, 2016
    34 Canmore Street
    Forfar
    DD8 3HT Angus
    Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • 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