Person with Significant Control

64QS LIMITED: Person with Significant Control

  • Overview

    Company Name64QS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235128
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 64QS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    64qs Holdings Limited
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    Jun 18, 2021
    Queen Street
    EH2 4NA Edinburgh
    64
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc692641
    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.
    Mr Brian Thomson
    Queen Street
    EH2 4NA Edinburgh
    64
    Apr 06, 2016
    Queen Street
    EH2 4NA Edinburgh
    64
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ryan Fletcher
    Queen Street
    EH2 4NA Edinburgh
    64
    Apr 06, 2016
    Queen Street
    EH2 4NA Edinburgh
    64
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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