co
Corporate
Observer
Homepage
Data
Great Britain
Company
TCM SOLUTIONS LIMITED
Person with Significant Control

TCM SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameTCM SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167135
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TCM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Antoni Craig
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    Scotland
    		Sep 28, 2018
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    Scotland
    		No
    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.
    Natalie Maria Horne
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    Scotland
    		Sep 28, 2018
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    Scotland
    		No
    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 Jordan Philip Craig
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    Scotland
    		Sep 28, 2018
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    Scotland
    		No
    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.
    Mrs Margaret Craig
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    Scotland
    		Apr 06, 2016
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Antoni Craig
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    Scotland
    		Apr 06, 2016
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Tcm House
    Fife
    Scotland
    		Yes
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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