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S.I.S. CLAIMS INVESTIGATORS LIMITED
Person with Significant Control

S.I.S. CLAIMS INVESTIGATORS LIMITED: Person with Significant Control

    • Overview

    Company NameS.I.S. CLAIMS INVESTIGATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC239115
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of S.I.S. CLAIMS INVESTIGATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Anne Warke
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 14, 2022
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		No
    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.
    Mr Gareth Alexander Warke
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 14, 2022
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		No
    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.
    Mr Leslie James Trueman
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		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.
    Mrs Anne Isabel Trueman
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		Apr 06, 2016
    c/o MCLAY, MCALISTER & MCGIBBON LLP
    St. Vincent Street
    G2 5JF Glasgow
    145
    		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