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SCOTLEE HOLDINGS LIMITED
Person with Significant Control

SCOTLEE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSCOTLEE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277074
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOTLEE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Flannigan Leeson
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    		Apr 06, 2016
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    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 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.
    Mrs Evelyn Leeson
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    		Apr 06, 2016
    Portland Place
    Heatherhouse Industrial Estate
    KA12 8LW Irvine
    Scotlee Transport Services
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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