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TOPCO (NO.1) LIMITED
Person with Significant Control

TOPCO (NO.1) LIMITED: Person with Significant Control

    • Overview

    Company NameTOPCO (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207263
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TOPCO (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Andrew Square
    EH2 2YE Edinburgh
    42
    Scotland
    		Apr 06, 2016
    St Andrew Square
    EH2 2YE Edinburgh
    42
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc139617
    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.
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1, Citymark
    United Kingdom
    		Apr 06, 2016
    150 Fountainbridge
    EH3 9PE Edinburgh
    Level 1, Citymark
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc073998
    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