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PHOTONIC SOLUTIONS LIMITED
Person with Significant Control

PHOTONIC SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NamePHOTONIC SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194276
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PHOTONIC SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodlands Road
    CH4 8LB Chester
    Buchanan House
    Cheshire
    United Kingdom
    		Apr 30, 2021
    Woodlands Road
    CH4 8LB Chester
    Buchanan House
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10522790
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Quantum Court Research Park
    Riccarton
    EH14 4AP Currie
    Unit 2.2
    Midlothian
    Scotland
    		Jun 20, 2017
    Quantum Court Research Park
    Riccarton
    EH14 4AP Currie
    Unit 2.2
    Midlothian
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc537629
    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 John Stephen Macleod
    Research Park
    Riccarton
    EH14 4AP Currie
    Unit 2.2 Quantum Court
    Midlothian
    Scotland
    		Apr 06, 2016
    Research Park
    Riccarton
    EH14 4AP Currie
    Unit 2.2 Quantum Court
    Midlothian
    Scotland
    		Yes
    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.
    Mrs Aileen Mary Macleod
    Research Park
    Riccarton
    EH14 4AP Currie
    Unit 2.2 Quantum Court
    Midlothian
    Scotland
    		Apr 06, 2016
    Research Park
    Riccarton
    EH14 4AP Currie
    Unit 2.2 Quantum Court
    Midlothian
    Scotland
    		Yes
    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