Person with Significant Control

123V LTD: Person with Significant Control

  • Overview

    Company Name123V LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178923
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 123V LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Jayne Marlin
    Ramsay Street
    Coalsnaughton
    FK13 6LH Tillicoultry
    Canopy House
    Clackmannanshire
    Dec 09, 2022
    Ramsay Street
    Coalsnaughton
    FK13 6LH Tillicoultry
    Canopy House
    Clackmannanshire
    No
    Nationality: British
    Country of Residence: Scotland
    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 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.
    Mr Robin Arthur Marlin
    Ramsay Street
    Coalsnaughton
    FK13 6LH Tillicoultry
    Canopy House
    Clackmannanshire
    Apr 06, 2016
    Ramsay Street
    Coalsnaughton
    FK13 6LH Tillicoultry
    Canopy House
    Clackmannanshire
    No
    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 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