UNDERGROUND INSPECTION SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameUNDERGROUND INSPECTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC187741
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UNDERGROUND INSPECTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Underground Inspection Services Holdings Limited
    West Avenue
    Blantyre
    G72 0UZ Glasgow
    15
    Scotland
    Jun 19, 2025
    West Avenue
    Blantyre
    G72 0UZ Glasgow
    15
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership 2006
    Place RegisteredCompanies House Cardiff
    Registration NumberSc397914
    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 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 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 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Uis Employee Ownership Trust
    West Avenue
    Blantyre
    G72 0UZ Glasgow
    Block 15
    Scotland
    Dec 22, 2020
    West Avenue
    Blantyre
    G72 0UZ Glasgow
    Block 15
    Scotland
    Yes
    Legal FormTrust
    Legal AuthorityScotland
    Natures of Control
    • 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 50% but not 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 50% but not more than 75% 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 trust, and the trustees of that trust (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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Frances Martin
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Jul 17, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    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