co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMS HEAT PUMPS LIMITED
Person with Significant Control

IMS HEAT PUMPS LIMITED: Person with Significant Control

    • Overview

    Company NameIMS HEAT PUMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177385
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IMS HEAT PUMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    		May 24, 2024
    4 Mabledon Place
    WC1H 9BB London
    Hamilton House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number14007024
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Jade Phillipa Bohan
    Ruthvenfield Way
    Inveralmond Industrial Estate
    PH1 3UF Perth
    Unit 3
    Scotland
    		Dec 16, 2020
    Ruthvenfield Way
    Inveralmond Industrial Estate
    PH1 3UF Perth
    Unit 3
    Scotland
    		Yes
    Nationality: English
    Country of Residence: England
    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 Alan George Stewart Donald
    Ruthvenfield Way
    Inveralmond Industrial Estate
    PH1 3UF Perth
    Unit 3
    Scotland
    		Apr 07, 2016
    Ruthvenfield Way
    Inveralmond Industrial Estate
    PH1 3UF Perth
    Unit 3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Diane Donald
    Ruthvenfield Way
    Inveralmond Industrial Estate
    PH1 3UF Perth
    Unit 3
    Scotland
    		Apr 07, 2016
    Ruthvenfield Way
    Inveralmond Industrial Estate
    PH1 3UF Perth
    Unit 3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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