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APPINDALE LIMITED
Person with Significant Control

APPINDALE LIMITED: Person with Significant Control

    • Overview

    Company NameAPPINDALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183542
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of APPINDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloag Investments Group Limited
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Mar 29, 2017
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Scotland
    Registration NumberSc527272
    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.
    Hgt Finance A Limited
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Mar 29, 2017
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Scotland
    Registration NumberSc471024
    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.
    Mrs Ann Heron Gloag
    George Street
    Floor 2
    EH2 2LR Edinburgh
    56
    Scotland
    		Apr 06, 2016
    George Street
    Floor 2
    EH2 2LR Edinburgh
    56
    Scotland
    		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 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