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TIMETWISTERS LIMITED
Person with Significant Control

TIMETWISTERS LIMITED: Person with Significant Control

    • Overview

    Company NameTIMETWISTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280804
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TIMETWISTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Patrick Thomson
    Berryknowes Road
    G52 2TT Glasgow
    1/1 104
    Scotland
    		Feb 27, 2019
    Berryknowes Road
    G52 2TT Glasgow
    1/1 104
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Andrew Hixon
    Catalyst Trade Park
    2b Bankhead Drive
    EH11 4EJ Sighthill
    Unit 5
    Edinburgh
    		Apr 06, 2016
    Catalyst Trade Park
    2b Bankhead Drive
    EH11 4EJ Sighthill
    Unit 5
    Edinburgh
    		Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not 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 Shirley Anne Hixon
    Catalyst Trade Park
    2b Bankhead Drive
    EH11 4EJ Sighthill
    Unit 5
    Edinburgh
    		Apr 06, 2016
    Catalyst Trade Park
    2b Bankhead Drive
    EH11 4EJ Sighthill
    Unit 5
    Edinburgh
    		Yes
    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.
    • 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