Person with Significant Control

BYARD LTD.: Person with Significant Control

  • Overview

    Company NameBYARD LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC250702
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BYARD LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Byard Pte Ltd
    02-00
    80 Robinson Road
    Singapore 068898
    Apr 06, 2016
    02-00
    80 Robinson Road
    Singapore 068898
    Yes
    Legal FormLimited Exempt Private Company
    Country RegisteredSingapore
    Legal AuthorityRepublic Of Singapore
    Place RegisteredSingapore Data
    Registration Number200821903
    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 Stuart Alexander Paterson
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Apr 06, 2016
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graeme William Adam Hislop
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Apr 06, 2016
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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