PROFESSIONAL PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NamePROFESSIONAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211007
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PROFESSIONAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    Dec 01, 2017
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06599571
    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.
    Mr Fraser Mcphate
    G14 9DJ Glasgow
    64 Queen Victoria Drive
    Scotland
    Jul 01, 2016
    G14 9DJ Glasgow
    64 Queen Victoria Drive
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Fraser Thomson
    Barrhead
    G78 1NL Glasgow
    16 Dealston Road
    Scotland
    Jul 01, 2016
    Barrhead
    G78 1NL Glasgow
    16 Dealston Road
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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