CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.: Person with Significant Control

  • Overview

    Company NameCARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228779
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murray John Greig
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    Feb 21, 2023
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    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.
    Mr Steven Jonathan Anderson
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    Feb 21, 2023
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    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.
    Mr Derek Stewart
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    Feb 21, 2023
    Cloverhill Place
    Chryston
    G69 9DQ Glasgow
    Office 1 Chryston Business Centre
    Scotland
    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.
    Mr Adrian Wilson
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Mar 13, 2018
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Paul Davis
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Apr 06, 2016
    The Wynd
    Cumbernauld
    G67 2SU Glasgow
    2
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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