EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED: Person with Significant Control

  • Overview

    Company NameEXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178479
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EXPERIENCE SCOTLAND CONFERENCE AND INCENTIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building 5th Floor
    Middlesex
    England
    Dec 14, 2018
    66-68 College Road
    HA1 1BE Harrow
    Hygeia Building 5th Floor
    Middlesex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09810143
    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.
    Mr Yves Albert Marie Leonard Lemarchand
    EH26 9EE Penicuik
    14 Broomhill Road
    Midlothian
    Scotland
    Jun 21, 2016
    EH26 9EE Penicuik
    14 Broomhill Road
    Midlothian
    Scotland
    Yes
    Nationality: Belgian
    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.
    Mrs Lesley Lemarchand
    14 Broomhill Road
    EH26 9EE Penicuik
    Glenesk
    Midlothian
    Scotland
    Jun 21, 2016
    14 Broomhill Road
    EH26 9EE Penicuik
    Glenesk
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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