POLICY SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NamePOLICY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC230167
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of POLICY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    Gloucestershire
    England
    May 15, 2025
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    Gloucestershire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02627518
    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.
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    Gloucestershire
    England
    May 15, 2025
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    Gloucestershire
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04113955
    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.
    Blackness Road
    EH49 7BF Linlithgow
    Oracle Campus
    West Lothian
    Scotland
    May 08, 2025
    Blackness Road
    EH49 7BF Linlithgow
    Oracle Campus
    West Lothian
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc492906
    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.
    Blackness Road
    EH49 7BF Linlithgow
    Oracle Campus
    West Lothian
    Scotland
    Apr 06, 2016
    Blackness Road
    EH49 7BF Linlithgow
    Oracle Campus
    West Lothian
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc346827
    Natures of Control
    • The person holds, 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