co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRST SCOTTISH GROUP LIMITED
Person with Significant Control

FIRST SCOTTISH GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameFIRST SCOTTISH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204657
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FIRST SCOTTISH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarendon Street
    NG1 5HQ Nottingham
    14
    England
    		Apr 18, 2019
    Clarendon Street
    NG1 5HQ Nottingham
    14
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11924669
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group The Poynt
    Nottinghamshire
    England
    		Apr 18, 2019
    45 Wollaton Street
    NG1 5FW Nottingham
    Phenna Group The Poynt
    Nottinghamshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11511886
    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.
    King William Street
    EC4N 7AR London
    1
    England
    		Aug 21, 2018
    King William Street
    EC4N 7AR London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11511886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Souter Kent Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    John Wood Yorkston
    Halbeath Road
    KY12 7RB Dunfermline
    East End Park
    Fife
    United Kingdom
    		Apr 06, 2016
    Halbeath Road
    KY12 7RB Dunfermline
    East End Park
    Fife
    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.

    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