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762 EDIN LTD.
Person with Significant Control

762 EDIN LTD.: Person with Significant Control

    • Overview

    Company Name762 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257480
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 762 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hugh John Osborne
    Roseview Farm Steading
    EH46 7BE Leadburn
    Anniesview
    West Linton
    Scotland
    		Feb 20, 2018
    Roseview Farm Steading
    EH46 7BE Leadburn
    Anniesview
    West Linton
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Louise Mccoll
    Roseview Farm Steading
    EH46 7BE West Linton
    2
    Scotland
    		Jan 31, 2018
    Roseview Farm Steading
    EH46 7BE West Linton
    2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    James Ainslie Carey
    91 Hermitage Park Grove
    Edinburgh
    EH6 8DX
    		Oct 13, 2016
    91 Hermitage Park Grove
    Edinburgh
    EH6 8DX
    		Yes
    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