THE RAIL BRIDGE LIMITED: Person with Significant Control

  • Overview

    Company NameTHE RAIL BRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203818
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE RAIL BRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shielcroft Ltd
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    Sep 14, 2023
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    No
    Legal FormLtd Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House Uk
    Registration NumberSc203079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Robert Tullis
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    Scotland
    Sep 06, 2023
    Craigmillar Park
    EH16 5NE Edinburgh
    10
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James George Anderson
    4 Newhalls Road
    South Queensferry
    EH30 9TA Edinburgh
    Apr 06, 2016
    4 Newhalls Road
    South Queensferry
    EH30 9TA Edinburgh
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Pamela Emeline Anderson
    4 Newhalls Road
    South Queensferry
    EH30 9TA Edinburgh
    Apr 06, 2016
    4 Newhalls Road
    South Queensferry
    EH30 9TA Edinburgh
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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