C.U. NOMINEES (ANNIESLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameC.U. NOMINEES (ANNIESLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC243327
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of C.U. NOMINEES (ANNIESLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coralyn Limited
    Admiral Street
    G41 1HP Glasgow
    Cape House, 59
    Scotland
    Apr 06, 2016
    Admiral Street
    G41 1HP Glasgow
    Cape House, 59
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry
    Registration NumberSc184129
    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.
    Celia Margaret Lloyd Sinclair
    Admiral Street
    G41 1HP Glasgow
    59
    Apr 06, 2016
    Admiral Street
    G41 1HP Glasgow
    59
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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