co
Corporate
Observer
Homepage
Data
Great Britain
Company
NPL PH CLEARING COMPANY LTD
Person with Significant Control

NPL PH CLEARING COMPANY LTD: Person with Significant Control

    • Overview

    Company NameNPL PH CLEARING COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197917
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NPL PH CLEARING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Npl Developments Ltd
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		Feb 13, 2020
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2004
    Place RegisteredCompanies House Uk
    Registration Number08561769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    Npl - First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Nov 01, 2018
    St. Vincent Street
    Npl - First Floor
    G2 5QD Glasgow
    183
    Scotland
    		No
    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.
    Ms Michelle Lappin
    Knights Gate
    Bothwell
    G71 8SS Glasgow
    16
    Scotland
    		Jul 01, 2016
    Knights Gate
    Bothwell
    G71 8SS Glasgow
    16
    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 Eric Raymond Taylor
    Lethington Road
    Giffnock
    G46 6TA Glasgow
    15
    Scotland
    		Jul 01, 2016
    Lethington Road
    Giffnock
    G46 6TA Glasgow
    15
    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 Robert Mcfarlane
    Wellknowe Avenue
    Thorntonhall
    G74 5AR Glasgow
    5
    Scotland
    		Jul 01, 2016
    Wellknowe Avenue
    Thorntonhall
    G74 5AR Glasgow
    5
    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.
    Mr Eric Raymond Taylor
    Burnside Road
    Rutherglen
    G73 4RF Glasgow
    11
    Scotland
    		Jul 01, 2016
    Burnside Road
    Rutherglen
    G73 4RF Glasgow
    11
    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.
    Ms Michelle Lappin
    Knights Gate
    Bothwell
    G71 8SS Glasgow
    16
    Scotland
    		Jul 01, 2016
    Knights Gate
    Bothwell
    G71 8SS Glasgow
    16
    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