BIG HOUSE CONSULTING LIMITED: Person with Significant Control

  • Overview

    Company NameBIG HOUSE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC172974
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BIG HOUSE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain George Liston
    Ogilvie Terrace
    Ferryden
    DD10 9RG Montrose
    Craigendoran
    Scotland
    Apr 06, 2016
    Ogilvie Terrace
    Ferryden
    DD10 9RG Montrose
    Craigendoran
    Scotland
    No
    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 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 50% but not more than 75% 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 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.
    • 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 50% but not more than 75% 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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