WILDSTONE SECURITIES LIMITED: Person with Significant Control

  • Overview

    Company NameWILDSTONE SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192311
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WILDSTONE SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wildstone Finance Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Jan 31, 2023
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number13134958
    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.
    Wildstone Securities Holdings Limited
    1 George Square
    G2 1AL Glasgow
    Dentons Uk And Middle East Llp
    Scotland
    May 16, 2022
    1 George Square
    G2 1AL Glasgow
    Dentons Uk And Middle East Llp
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc729980
    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.
    Fsl Demergeco Limited
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    May 13, 2022
    Seaward Street
    G41 1HJ Glasgow
    7
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc729981
    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.
    Mr Christopher David Trainer
    7 Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    Dec 31, 2016
    7 Seaward Street
    Paisley Road
    G41 1HJ Glasgow
    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