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EXACTIVE LIMITED
Person with Significant Control

EXACTIVE LIMITED: Person with Significant Control

    • Overview

    Company NameEXACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285583
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EXACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott David Millar
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    First Floor, Unit 3
    Scotland
    		Jun 01, 2016
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    First Floor, Unit 3
    Scotland
    		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.
    Exactive Holdings Limited
    Reform Street
    DD1 1RJ Dundee
    30 & 34
    Scotland
    		Apr 06, 2016
    Reform Street
    DD1 1RJ Dundee
    30 & 34
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc293070
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    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