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SCOTT GROUP INVESTMENTS LIMITED
Person with Significant Control

SCOTT GROUP INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSCOTT GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262153
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOTT GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    Scotland
    		Nov 30, 2022
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7, Halbeath Interchange Business Park
    Fife
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc108926
    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 John Scott
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    		Dec 01, 2016
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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