TORRANCE ROOFING AND BUILDING SERVICES LTD.: Person with Significant Control

  • Overview

    Company NameTORRANCE ROOFING AND BUILDING SERVICES LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC208755
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TORRANCE ROOFING AND BUILDING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Torrance Roofing And Building Services (Holdings) Limited
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    Sep 30, 2021
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Edinburgh
    Registration NumberSc708533
    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 Karen Torrance
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    Scotland
    Jul 03, 2016
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    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.
    • The person holds 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 company.
    Mr William Torrance
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    Scotland
    Jul 03, 2016
    Cambuslang Road
    Rutherglen
    G73 1BQ Glasgow
    60
    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.
    • The person holds 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 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