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56THREE ARCHITECTS LTD
Person with Significant Control

56THREE ARCHITECTS LTD: Person with Significant Control

    • Overview

    Company Name56THREE ARCHITECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285614
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 56THREE ARCHITECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alva Street
    EH2 4QG Edinburgh
    14
    Scotland
    		Dec 31, 2018
    Alva Street
    EH2 4QG Edinburgh
    14
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc612625
    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.
    Ms Susan Margaret Stephen
    Alva Street
    EH2 4QG Edinburgh
    14
    		Apr 06, 2016
    Alva Street
    EH2 4QG Edinburgh
    14
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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, 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 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, 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