BORGO TRUSTEES (COLLEOLI) LIMITED: Person with Significant Control

  • Overview

    Company NameBORGO TRUSTEES (COLLEOLI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228457
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BORGO TRUSTEES (COLLEOLI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Kay
    Halifax Road
    OL15 0JB Littleborough
    Bent House Cottage
    Lancashire
    England
    Apr 06, 2016
    Halifax Road
    OL15 0JB Littleborough
    Bent House Cottage
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, 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