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CONSILIUM U.K. LIMITED
Person with Significant Control

CONSILIUM U.K. LIMITED: Person with Significant Control

    • Overview

    Company NameCONSILIUM U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188830
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CONSILIUM U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Sep 02, 2022
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCa2006
    Place RegisteredCompanies House
    Registration NumberSc503166
    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 David Campbell Hood
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Apr 06, 2016
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Yes
    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.
    Mr Richard Abrams
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Apr 06, 2016
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Yes
    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.
    Mr Stuart Beattie
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Apr 06, 2016
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    		Yes
    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.
    Mr Steven Richard Brown
    Abbey Mill Business Centre
    12 Seedhill Road
    PA1 1JS Paisley
    Suite 4020 Mile End Mill
    Renfrewshire
    Scotland
    		Apr 06, 2016
    Abbey Mill Business Centre
    12 Seedhill Road
    PA1 1JS Paisley
    Suite 4020 Mile End Mill
    Renfrewshire
    Scotland
    		Yes
    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.

    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