VARIANCE LIMITED: Person with Significant Control

  • Overview

    Company NameVARIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246078
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VARIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lise Stadheim Herring
    Postcode 116
    Muscat
    Postbox 217
    Oman
    Feb 21, 2023
    Postcode 116
    Muscat
    Postbox 217
    Oman
    No
    Nationality: Norwegian
    Country of Residence: Norway
    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 Randall Lee Archibald
    Woodriding
    Pyrford Woods
    GU22 8RH Woking
    Foxbury
    Surrey
    United Kingdom
    Apr 06, 2016
    Woodriding
    Pyrford Woods
    GU22 8RH Woking
    Foxbury
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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 Todd Richard Herring
    Postal Code 116
    Muscat
    Postbox 217
    Oman
    Apr 06, 2016
    Postal Code 116
    Muscat
    Postbox 217
    Oman
    No
    Nationality: American
    Country of Residence: Norway
    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