CREDIT CONNECT (EDINBURGH) LTD.: Person with Significant Control

  • Overview

    Company NameCREDIT CONNECT (EDINBURGH) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC286098
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CREDIT CONNECT (EDINBURGH) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith John Robertson
    Leadburn
    EH46 7BE West Linton
    1 Roseview Farm Steading
    Peeblesshire
    Scotland
    Apr 06, 2016
    Leadburn
    EH46 7BE West Linton
    1 Roseview Farm Steading
    Peeblesshire
    Scotland
    No
    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 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