BEAUMONT SERVICE (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameBEAUMONT SERVICE (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210549
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BEAUMONT SERVICE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher William Currie
    Meadowburn
    G64 3NL Bishopbriggs
    19 Hilton Park
    Glasgow
    United Kingdom
    Apr 06, 2016
    Meadowburn
    G64 3NL Bishopbriggs
    19 Hilton Park
    Glasgow
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Beatrice Currie
    G64 4AL Torrance
    15 Croft Road
    Glasgow
    Scotland
    Apr 06, 2016
    G64 4AL Torrance
    15 Croft Road
    Glasgow
    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.
    Mr William David Currie
    G64 4AL Torrance
    15 Croft Road
    Glasgow
    Scotland
    Apr 06, 2016
    G64 4AL Torrance
    15 Croft Road
    Glasgow
    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.
    Beaumont Holdings (Scotland) Limited
    Bishopbriggs
    G64 1QY Glasgow
    18b Crowhill Road
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    Bishopbriggs
    G64 1QY Glasgow
    18b Crowhill Road
    Lanarkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc210548
    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.

    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