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PREMIER COMMERCIAL LIMITED
Person with Significant Control

PREMIER COMMERCIAL LIMITED: Person with Significant Control

    • Overview

    Company NamePREMIER COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC160330
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PREMIER COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    		Mar 03, 2025
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08708482
    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 Crawford Boyd
    Oxgangs Road
    EH10 7BA Edinburgh
    83
    Scotland
    		Sep 14, 2016
    Oxgangs Road
    EH10 7BA Edinburgh
    83
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Joyce Boyd
    Oxgangs Road
    EH10 7BA Edinburgh
    83
    Scotland
    		Sep 14, 2016
    Oxgangs Road
    EH10 7BA Edinburgh
    83
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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