SINCLAIR WOOD MANAGEMENT SERVICES LTD.: Person with Significant Control

  • Overview

    Company NameSINCLAIR WOOD MANAGEMENT SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165831
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SINCLAIR WOOD MANAGEMENT SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Ann Mckerracher
    Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca 20-23
    Scotland
    Jul 31, 2023
    Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca 20-23
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Alexandra Macintosh
    Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca 20-23
    Scotland
    Jul 31, 2023
    Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca 20-23
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Linda Marion Wood
    Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca 20-23
    Scotland
    Jul 31, 2023
    Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca 20-23
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Linda Marion Wood
    Neidpath Road West
    Giffnock
    G46 6SS Glasgow
    18
    Scotland
    Jul 01, 2016
    Neidpath Road West
    Giffnock
    G46 6SS Glasgow
    18
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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