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CENTRAL CARPETS (LEITH) LTD.
Person with Significant Control

CENTRAL CARPETS (LEITH) LTD.: Person with Significant Control

    • Overview

    Company NameCENTRAL CARPETS (LEITH) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216734
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CENTRAL CARPETS (LEITH) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broompark Holdings Ltd
    Gogarbank Iron & Steel Works
    Station Road
    EH12 9BU Edinburgh
    Stephen Dalton Scrap Metal Merchants
    Scotland
    		Sep 12, 2024
    Gogarbank Iron & Steel Works
    Station Road
    EH12 9BU Edinburgh
    Stephen Dalton Scrap Metal Merchants
    Scotland
    		No
    Legal FormLtd
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Elizabeth Greer Hendry
    Pencaitland
    EH34 5BA Tranent
    33 The Boggs Holdings
    East Lothian
    United Kingdom
    		Jul 01, 2022
    Pencaitland
    EH34 5BA Tranent
    33 The Boggs Holdings
    East Lothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Elizabeth Greer Hendry
    Pencaitland
    EH34 5BA Tranent
    33 The Boggs Holdings
    East Lothian
    United Kingdom
    		Apr 06, 2016
    Pencaitland
    EH34 5BA Tranent
    33 The Boggs Holdings
    East Lothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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