Person with Significant Control

WHEATLEY CARE: Person with Significant Control

  • Overview

    Company NameWHEATLEY CARE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC252526
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WHEATLEY CARE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wheatley Housing Group Limited
    Cochrane Street
    G1 1HL Glasgow
    25
    Scotland
    May 11, 2020
    Cochrane Street
    G1 1HL Glasgow
    25
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (United Kingdom)
    Registration NumberSc426094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Loretto Housing Association Ltd
    170
    Crown Street
    G5 9XD Glasgow
    Lipton House
    Scotland
    Apr 06, 2016
    170
    Crown Street
    G5 9XD Glasgow
    Lipton House
    Scotland
    Yes
    Legal FormIndustrial And Provident Society
    Country RegisteredScotland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014 And Housing ( Scotland ) Act 2010
    Place RegisteredFinancial Conduct Authority
    Registration Number1920r(S)
    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