THE XACT HEALTH & SAFETY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE XACT HEALTH & SAFETY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE XACT HEALTH & SAFETY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Hammond
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    Dec 19, 2019
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    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.
    Mr Duncan John Harkness
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    Dec 19, 2019
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    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 Xact Group Limited
    Main Street
    ML4 1AB Bellshill
    258 Main Street
    Scotland
    Aug 29, 2019
    Main Street
    ML4 1AB Bellshill
    258 Main Street
    Scotland
    Yes
    Legal FormLimited Comapny
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration NumberSc203416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Duncan John Harkness
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    Apr 06, 2016
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    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.
    Mr Maurice Hammond
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    Apr 06, 2016
    258 Main Street
    ML4 1AB Bellshill
    Xact House
    Strathclyde
    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.

    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