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PSI INVESTMENTS (UK) LTD.
Person with Significant Control

PSI INVESTMENTS (UK) LTD.: Person with Significant Control

    • Overview

    Company NamePSI INVESTMENTS (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274074
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PSI INVESTMENTS (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shona Kathleen Innes
    Kemnay
    AB51 5PR Inverurie
    Petersfield
    Scotland
    		Sep 30, 2016
    Kemnay
    AB51 5PR Inverurie
    Petersfield
    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 Peter George Innes
    Kemnay
    AB51 5PR Inverurie
    Petersfield
    Scotland
    		Sep 30, 2016
    Kemnay
    AB51 5PR Inverurie
    Petersfield
    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.

    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