FELIX TRAVERS & SONS LTD.: Person with Significant Control

  • Overview

    Company NameFELIX TRAVERS & SONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254471
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FELIX TRAVERS & SONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Catherine Gallogley
    Stirling Road
    Riggend
    ML6 7SP Airdrie
    189
    Scotland
    Apr 20, 2023
    Stirling Road
    Riggend
    ML6 7SP Airdrie
    189
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Gallogley
    Kennedy Drive
    Cairnhill
    ML6 9AN Airdrie
    6
    Scotland
    Mar 01, 2018
    Kennedy Drive
    Cairnhill
    ML6 9AN Airdrie
    6
    Scotland
    Yes
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Gallogley
    Commonhead Avenue
    ML6 6NT Airdrie
    9
    Scotland
    Mar 01, 2018
    Commonhead Avenue
    ML6 6NT Airdrie
    9
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Felix Gray
    Stirling Road
    Riggend
    ML6 7SP Airdrie
    189
    Scotland
    Aug 01, 2016
    Stirling Road
    Riggend
    ML6 7SP Airdrie
    189
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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