NORTH SV LIMITED: Person with Significant Control

  • Overview

    Company NameNORTH SV LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC201642
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTH SV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North Sp Limited
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    England
    Jan 18, 2018
    1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11106449
    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.
    Mrs Victoria Louise Anderson
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Matthew Elliot Anderson
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Scott Donald Mcewan
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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