VWM CONSULTING LIMITED: Person with Significant Control

  • Overview

    Company NameVWM CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216348
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VWM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walnut Wealth Limited
    Douglas Street
    G2 4EU Glasgow
    95
    Scotland
    Jan 22, 2019
    Douglas Street
    G2 4EU Glasgow
    95
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc613123
    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 Kenneth Anderson Welsh
    95 Douglas Street
    Glasgow
    G2 4EU
    Jul 01, 2016
    95 Douglas Street
    Glasgow
    G2 4EU
    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.
    Mrs Alison Welsh
    95 Douglas Street
    Glasgow
    G2 4EU
    Jul 01, 2016
    95 Douglas Street
    Glasgow
    G2 4EU
    Yes
    Nationality: British Virgin Islander
    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.

    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