ABSCISSA LIMITED: Person with Significant Control

  • Overview

    Company NameABSCISSA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218517
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ABSCISSA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Guy
    c/o MR C GUY
    Torphins
    AB31 4HY Banchory
    The Woolmill Cottage
    Kincardineshire
    May 17, 2016
    c/o MR C GUY
    Torphins
    AB31 4HY Banchory
    The Woolmill Cottage
    Kincardineshire
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mike Chalmers
    Heights Of Docharty
    IV15 9UF Dingwall
    Keepers Croft
    Ross-Shire
    Scotland
    May 15, 2016
    Heights Of Docharty
    IV15 9UF Dingwall
    Keepers Croft
    Ross-Shire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    • 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) have the right to exercise, or actually exercise, 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