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CHAMBERLAIN BELL LTD
Person with Significant Control

CHAMBERLAIN BELL LTD: Person with Significant Control

    • Overview

    Company NameCHAMBERLAIN BELL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC279528
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHAMBERLAIN BELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Susan Cartwright
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    C/O Quantuma Advisory Limited
    Glasgow
    		Apr 25, 2018
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    C/O Quantuma Advisory Limited
    Glasgow
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig George Paterson
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    C/O Quantuma Advisory Limited
    Glasgow
    		Aug 16, 2017
    Third Floor
    Turnberry House
    G2 2LB 175 West George Street
    C/O Quantuma Advisory Limited
    Glasgow
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Haydn Chamberlain
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Bell
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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