BRIGHT 3D ENVIRONMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameBRIGHT 3D ENVIRONMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261439
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BRIGHT 3D ENVIRONMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Arthur Fisher
    25 Greenside Place
    EH1 3AA Edinburgh
    Greenside House, 3rd Floor
    Apr 06, 2016
    25 Greenside Place
    EH1 3AA Edinburgh
    Greenside House, 3rd Floor
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Katherine Janet Mchugh
    34-36 Rose Street North Lane
    EH2 2NP Edinburgh
    Third Floor
    United Kingdom
    Apr 06, 2016
    34-36 Rose Street North Lane
    EH2 2NP Edinburgh
    Third Floor
    United Kingdom
    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.
    Mr Ewan Mccarthy
    34-36 Rose Street North Lane
    EH2 2NP Edinburgh
    Third Floor
    United Kingdom
    Apr 06, 2016
    34-36 Rose Street North Lane
    EH2 2NP Edinburgh
    Third Floor
    United Kingdom
    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.
    34-36 Rose Street North Lane
    EH2 2NP Edinburgh
    Third Floor
    United Kingdom
    Apr 06, 2016
    34-36 Rose Street North Lane
    EH2 2NP Edinburgh
    Third Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc329346
    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.

    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