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LINNET HOLDINGS LIMITED
Person with Significant Control

LINNET HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameLINNET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290791
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LINNET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linnet Group Holdings Ltd
    Manor Loan
    FK9 5QD Stirling
    Unit 5 Block 3 Manor Farm Business Park
    Scotland
    		Dec 21, 2022
    Manor Loan
    FK9 5QD Stirling
    Unit 5 Block 3 Manor Farm Business Park
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc741439
    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.
    Mrs Jean Laughlin
    Manor Farm Business Park
    Manor Loan
    FK9 5QD Stirling
    Block 3 Unit 5
    Stirlingshire
    United Kingdom
    		Apr 06, 2016
    Manor Farm Business Park
    Manor Loan
    FK9 5QD Stirling
    Block 3 Unit 5
    Stirlingshire
    United Kingdom
    		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.
    Mr James Laughlin
    Manor Farm Business Park
    Manor Loan
    FK9 5QD Stirling
    Block 3 Unit 5
    Stirlingshire
    United Kingdom
    		Apr 06, 2016
    Manor Farm Business Park
    Manor Loan
    FK9 5QD Stirling
    Block 3 Unit 5
    Stirlingshire
    United Kingdom
    		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