STRATEGIC INTEGRATION LIMITED: Person with Significant Control

  • Overview

    Company NameSTRATEGIC INTEGRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200302
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STRATEGIC INTEGRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Wilcock
    Hebenton Road
    IV30 4EP Elgin
    24
    Moray
    Scotland
    Aug 28, 2024
    Hebenton Road
    IV30 4EP Elgin
    24
    Moray
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Russell Sim
    Hebenton Road
    IV30 4EP Elgin
    24
    Moray
    Scotland
    Jan 10, 2020
    Hebenton Road
    IV30 4EP Elgin
    24
    Moray
    Scotland
    No
    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 Geoff Wilcock
    No Road Name
    AB38 7RE Carron
    Freshwater
    Banffshire
    Scotland
    Apr 06, 2016
    No Road Name
    AB38 7RE Carron
    Freshwater
    Banffshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Russell Sim
    Easter Road
    Kinloss
    IV36 3FG Forres
    42
    Scotland
    Apr 06, 2016
    Easter Road
    Kinloss
    IV36 3FG Forres
    42
    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