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SCOTFRAME LIMITED
Person with Significant Control

SCOTFRAME LIMITED: Person with Significant Control

    • Overview

    Company NameSCOTFRAME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178862
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOTFRAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		Jul 22, 2022
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3291592
    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.
    Saint-Gobain Building Distribution Limited
    Saint-Gobain House
    Binley Business Park
    CV3 2TT Coventry
    1647362
    West Midlands
    United Kingdom
    		Oct 31, 2017
    Saint-Gobain House
    Binley Business Park
    CV3 2TT Coventry
    1647362
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number1647362
    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 Robert Thomas Edwards
    Souterford Avenue
    AB51 0ZJ Inverurie
    Inverurie Business Park
    Aberdeenshire
    		Apr 06, 2016
    Souterford Avenue
    AB51 0ZJ Inverurie
    Inverurie Business Park
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Apr 06, 2016
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc030589
    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.
    • The person holds 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