ELDI SCOTLAND LTD: Person with Significant Control

  • Overview

    Company NameELDI SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186493
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ELDI SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampiðjan Hf
    4
    104 Reykjavík
    Skarfagoroum
    Iceland
    Feb 13, 2025
    4
    104 Reykjavík
    Skarfagoroum
    Iceland
    No
    Legal FormPublic Limited Company
    Country RegisteredIceland
    Legal AuthorityIcelandic
    Place RegisteredIceland
    Registration Number5901693079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, 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.
    P/F Von
    Fuglafjordur 530
    Fuglafjordur
    Bakkavegur 66
    Faroe Islands
    Dec 14, 2023
    Fuglafjordur 530
    Fuglafjordur
    Bakkavegur 66
    Faroe Islands
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredFaroe Islands
    Legal AuthorityThe Faroe Islands
    Place RegisteredSkraseting Foroya
    Registration Number5215
    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.
    Morenot Holding As
    6010 Alesund
    1507 Alesund
    Langelandsvegen 35
    Norway
    Nov 18, 2023
    6010 Alesund
    1507 Alesund
    Langelandsvegen 35
    Norway
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredThe Bronnoysund Register
    Registration Number919 895 950
    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.
    Holding Cage Ii As
    6010 Alesund
    1507 Alesund
    Langelandsvegen 35
    Norway
    Nov 16, 2023
    6010 Alesund
    1507 Alesund
    Langelandsvegen 35
    Norway
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredThe Bronnoysund Register
    Registration Number920 540 341
    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.
    Holding Cage As
    6010 Alesund
    1507 Alesund
    Langelandsvegen 35
    Norway
    Nov 15, 2023
    6010 Alesund
    1507 Alesund
    Langelandsvegen 35
    Norway
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorway
    Legal AuthorityNorway
    Place RegisteredThe Bronnoysund Register
    Registration Number920 540 163
    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.
    Morenot Holding Ii As
    Sovik
    H 6280 Norway
    Morenot As
    Norway
    Dec 13, 2017
    Sovik
    H 6280 Norway
    Morenot As
    Norway
    Yes
    Legal FormCompany
    Country RegisteredNorway
    Legal AuthorityNorwegian Financial Reporting Act
    Place RegisteredBronnoysund Register Centre
    Registration Number919198737
    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.
    Morenot Holding As
    Sovik
    H 6280 Norway
    Morenot As
    Norway
    Apr 06, 2016
    Sovik
    H 6280 Norway
    Morenot As
    Norway
    Yes
    Legal FormCompany
    Country RegisteredNorway
    Legal AuthorityNorwegian Financial Reporting Act
    Place RegisteredBronnoysund Register Centre
    Registration Number916437021
    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.

    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