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SWIFTCOAST LIMITED
Person with Significant Control

SWIFTCOAST LIMITED: Person with Significant Control

    • Overview

    Company NameSWIFTCOAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232905
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SWIFTCOAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Wallace
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    		Oct 14, 2024
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Nolan
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    		Jun 18, 2017
    Goose Green Place
    EH21 7SH Musselburgh
    18
    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.
    Miss Audrey Suzanne Conway
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    		Jun 18, 2017
    Goose Green Place
    EH21 7SH Musselburgh
    18
    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.

    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