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TOPTECH (SCOTLAND) LIMITED
Person with Significant Control

TOPTECH (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameTOPTECH (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169483
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOPTECH (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Gilbert
    65 Main Street
    Stoneyburn
    EH47 8BY Bathgate
    West Lothian
    		Oct 30, 2016
    65 Main Street
    Stoneyburn
    EH47 8BY Bathgate
    West Lothian
    		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.
    Raymond John Gilbert
    65 Main Street
    Stoneyburn
    EH47 8BY Bathgate
    West Lothian
    		Oct 27, 2016
    65 Main Street
    Stoneyburn
    EH47 8BY Bathgate
    West Lothian
    		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.

    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