HEARTS AND MINDS LIMITED

Person with Significant Control

HEARTS AND MINDS LIMITED: Person with Significant Control

Overview

Company Name	HEARTS AND MINDS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC178916
Jurisdiction	Scotland
Date of Creation	Sep 19, 1997

Who are the persons with significant control of HEARTS AND MINDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Hugh Gallagher Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Apr 01, 2019	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds 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. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Michelle Armstrong Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds Scotland	Sep 01, 2017	Lower Ground, 4 Castle Terrace EH1 2DP Edinburgh Hearts And Minds 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. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Zoe Van Zwanenberg 1-3 Canon Street EH3 5HE Edinburgh The Canon Mill Scotland	Sep 19, 2016	1-3 Canon Street EH3 5HE Edinburgh The Canon Mill 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Magdalena Licata Canon Street EH3 5HE Edinburgh 1-3 Canon Street Scotland	Sep 19, 2016	Canon Street EH3 5HE Edinburgh 1-3 Canon Street Scotland	Yes
	Nationality: Austrian 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