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THE XACT GROUP LIMITED
Person with Significant Control

THE XACT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE XACT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC203416
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE XACT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		Jan 06, 2020
    Water Lane
    SK9 5AR Wilmslow
    Kings Court
    Cheshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03097504
    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 Duncan John Harkness
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Apr 06, 2016
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Hammond
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    Scotland
    		Apr 06, 2016
    Exchange Tower
    Canning Street
    EH3 8EH Edinburgh
    C/O Addleshaw Goddard Llp
    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.
    • 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