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RUSSELL HAMILTON BUSINESS SYSTEMS LTD.
Person with Significant Control

RUSSELL HAMILTON BUSINESS SYSTEMS LTD.: Person with Significant Control

    • Overview

    Company NameRUSSELL HAMILTON BUSINESS SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240855
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RUSSELL HAMILTON BUSINESS SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		Oct 02, 2020
    Glasgow Road
    PA1 3QS Paisley
    9
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc674239
    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 David Steward Irving
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    		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.
    Mr Andrew Gerard Mcatee
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    		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.
    Mr Paul Mulrainey
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    		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.

    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