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PRESTIGE TYRES LIMITED
Person with Significant Control

PRESTIGE TYRES LIMITED: Person with Significant Control

    • Overview

    Company NamePRESTIGE TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253386
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PRESTIGE TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micheldever Tyre Services Limited
    Andover Road
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    		Jul 01, 2019
    Andover Road
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number01817398
    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 Bruce Hamilton Mclean
    The Old Forge
    28 Field Road
    G76 8SE Busby
    Glasgow
    		Jul 01, 2016
    The Old Forge
    28 Field Road
    G76 8SE Busby
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gillian Hamilton Mclean
    The Old Forge
    28 Field Road
    G76 8SE Busby
    Glasgow
    		Jul 01, 2016
    The Old Forge
    28 Field Road
    G76 8SE Busby
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Sofia Louisa Bertolaccini
    The Old Forge
    28 Field Road
    G76 8SE Busby
    Glasgow
    		Jul 01, 2016
    The Old Forge
    28 Field Road
    G76 8SE Busby
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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