LICENCED TO CLEAN LIMITED: Person with Significant Control

  • Overview

    Company NameLICENCED TO CLEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238360
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LICENCED TO CLEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Campbell
    Holm Branch Road
    KW15 1RY Kirkwall
    Lenver
    Orkney
    United Kingdom
    Aug 01, 2024
    Holm Branch Road
    KW15 1RY Kirkwall
    Lenver
    Orkney
    United Kingdom
    No
    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.
    Mr Mervyn Learmonth Ward
    Holm Branch Road
    KW15 1RY Kirkwall
    Lenver
    Orkney
    United Kingdom
    Aug 01, 2024
    Holm Branch Road
    KW15 1RY Kirkwall
    Lenver
    Orkney
    United Kingdom
    No
    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.
    Mr Robert Wilson
    KW17 2LQ Harray
    The Old Kirk
    Orkney
    Scotland
    Apr 06, 2016
    KW17 2LQ Harray
    The Old Kirk
    Orkney
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sheila Mclean Wilson
    KW17 2LQ Harray
    The Old Kirk
    Orkney
    Scotland
    Apr 06, 2016
    KW17 2LQ Harray
    The Old Kirk
    Orkney
    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.
    • 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