SOUTHEAST TRADERS LIMITED: Person with Significant Control

  • Overview

    Company NameSOUTHEAST TRADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC235763
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SOUTHEAST TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24/26 Holdings Limited
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Jul 01, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc470528
    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