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HARBINGER ASSOCIATES LIMITED
Person with Significant Control

HARBINGER ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameHARBINGER ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165521
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HARBINGER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Pearl Trust
    Grange Loan
    EH9 2DZ Edinburgh
    190
    Scotland
    		Apr 01, 2020
    Grange Loan
    EH9 2DZ Edinburgh
    190
    Scotland
    		No
    Legal FormTrust
    Country RegisteredScotland
    Legal AuthorityThe Charities & Trustee Investment (Scot) Act 2005
    Place RegisteredOscr
    Registration NumberSc024844
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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