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SPIRIT MEDIA SCOTLAND LIMITED
Person with Significant Control

SPIRIT MEDIA SCOTLAND LIMITED: Person with Significant Control

    • Overview

    Company NameSPIRIT MEDIA SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226495
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPIRIT MEDIA SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    E&B Holdings
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		May 15, 2026
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Alexander Milne
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		Apr 06, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		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.
    Mr Philip Mark Jones
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		Apr 06, 2016
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court
    Fife
    		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.

    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