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COMPLETION PRODUCTS LIMITED
Person with Significant Control

COMPLETION PRODUCTS LIMITED: Person with Significant Control

    • Overview

    Company NameCOMPLETION PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC209669
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COMPLETION PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16 Royal Exchange Square
    G1 3AG Glasgow
    2nd Floor
    Scotland
    		Oct 23, 2024
    16 Royal Exchange Square
    G1 3AG Glasgow
    2nd Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc826067
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Steven Gruber
    2nd Floor, 16 Royal Exchange Square
    G1 3AG Glasgow
    C/O Completion Products Holdings Limited
    Scotland
    		Oct 22, 2024
    2nd Floor, 16 Royal Exchange Square
    G1 3AG Glasgow
    C/O Completion Products Holdings Limited
    Scotland
    		No
    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.
    Mark Christian John Gruber
    Blackhall Industrial Estate
    AB51 4FW Inverurie
    Burghmuir Place
    Scotland
    		Apr 06, 2016
    Blackhall Industrial Estate
    AB51 4FW Inverurie
    Burghmuir Place
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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