SUMDIALS LIMITED: Person with Significant Control

  • Overview

    Company NameSUMDIALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181845
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUMDIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan James Macdonald Scott
    Gorgie Road
    EH11 3AD Edinburgh
    481
    Scotland
    Jan 16, 2024
    Gorgie Road
    EH11 3AD Edinburgh
    481
    Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Shona Margaret Scott
    Gorgie Road
    EH11 3AD Edinburgh
    481 Gorgie Road
    Scotland
    Jan 15, 2024
    Gorgie Road
    EH11 3AD Edinburgh
    481 Gorgie Road
    Scotland
    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.
    Mr Robert Shaw Scott
    2 Hailes Avenue
    EH13 0NA Edinburgh
    2
    Scotland
    Apr 06, 2016
    2 Hailes Avenue
    EH13 0NA Edinburgh
    2
    Scotland
    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.

    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