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CCW SECRETARIES LIMITED
Person with Significant Control

CCW SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameCCW SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182936
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CCW SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wright Johnston & Mackenzie Llp
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    		Feb 13, 2021
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSo000336
    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.
    Mr Stephen Michael Cotton
    Whitehouse Road
    EH4 6PD Edinburgh
    78
    Scotland
    		Apr 06, 2016
    Whitehouse Road
    EH4 6PD Edinburgh
    78
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Bernard Clarke
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Scotland
    		Apr 06, 2016
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    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.
    • 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, 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