SHARLES AUDIT LTD: Person with Significant Control

  • Overview

    Company NameSHARLES AUDIT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244674
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SHARLES AUDIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Edwards
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Jan 29, 2020
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    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 Andrew Pollock
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Jan 29, 2020
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Wilson
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Jan 29, 2020
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sharles
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Apr 06, 2016
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    United Kingdom
    Yes
    Legal FormPartnership
    Legal AuthorityN/A
    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.

    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