HSL COMPLIANCE (SCOTLAND) LTD: Person with Significant Control

  • Overview

    Company NameHSL COMPLIANCE (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197200
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HSL COMPLIANCE (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    Aug 01, 2022
    Alton Road
    HR9 5BP Ross-On-Wye
    Alton House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityGoverned By The Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number02425951
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graeme John Mccullie
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    14
    Lanarkshire
    Apr 25, 2019
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    14
    Lanarkshire
    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.
    Mr Michael John Kinghorn
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    14
    Lanarkshire
    Apr 06, 2016
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    14
    Lanarkshire
    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.
    Mr David Watson
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    14
    Lanarkshire
    Apr 06, 2016
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    14
    Lanarkshire
    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