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SPRING UK LIMITED
Person with Significant Control

SPRING UK LIMITED: Person with Significant Control

    • Overview

    Company NameSPRING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215401
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPRING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Fraser Clyde
    Drummond Square
    Brucefield Industrial Estate
    EH54 9DH Livingston
    3
    West Lothian
    		Apr 06, 2016
    Drummond Square
    Brucefield Industrial Estate
    EH54 9DH Livingston
    3
    West Lothian
    		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.
    Pergola International Holdings Ltd
    White Park Road
    Bridgetown
    Whitepark House
    Barbados
    		Apr 06, 2016
    White Park Road
    Bridgetown
    Whitepark House
    Barbados
    		No
    Legal FormLimited Liability Company
    Legal AuthorityBarbados Company Law
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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