GLOBAL RESOURCE MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameGLOBAL RESOURCE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216749
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLOBAL RESOURCE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goose Capital Ltd
    Culter House Road
    AB13 0EN Milltimber
    45b
    Scotland
    Jul 14, 2020
    Culter House Road
    AB13 0EN Milltimber
    45b
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk C
    Registration NumberSc510186
    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.
    Clan Partners Limited
    Wellheads Drive
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    Jul 14, 2020
    Wellheads Drive
    Dyce
    AB21 7GQ Aberdeen
    Inspec House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc661621
    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.
    Envoy & Partners Limited
    Inverness Campus
    IV2 5NA Inverness
    Aurora House
    Scotland
    Feb 01, 2019
    Inverness Campus
    IV2 5NA Inverness
    Aurora House
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityScottish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Geg (Holdings) Limited
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    Apr 06, 2016
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc415463
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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