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STC INSISO LTD
Person with Significant Control

STC INSISO LTD: Person with Significant Control

    • Overview

    Company NameSTC INSISO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222218
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STC INSISO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Feb 02, 2023
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number10608481
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Stephen Rushton
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Aug 15, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    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.
    Dr Douglas Leith
    Nevis Road
    Inverlochy
    PH33 6LY Fort William
    14
    Scotland
    		Aug 15, 2016
    Nevis Road
    Inverlochy
    PH33 6LY Fort William
    14
    Scotland
    		Yes
    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 company.
    Mr Roger Rushton
    St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    49
    Scotland
    		Aug 15, 2016
    St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    49
    Scotland
    		Yes
    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 company.
    Ms Hazel Llewellyn
    Cairntack Road
    Belhelvie
    AB23 8RD Aberdeen
    25
    Scotland
    		Aug 15, 2016
    Cairntack Road
    Belhelvie
    AB23 8RD Aberdeen
    25
    Scotland
    		Yes
    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 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