DESTINY SCOTLAND LTD.: Person with Significant Control

  • Overview

    Company NameDESTINY SCOTLAND LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293368
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DESTINY SCOTLAND LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Louise Jane Landsburgh
    Hanover Street
    EH2 1EJ Edinburgh
    85
    May 08, 2018
    Hanover Street
    EH2 1EJ Edinburgh
    85
    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.
    Mrs Emma Louise Moffat
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    May 08, 2018
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    No
    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 John Stuart David Moffat
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    Apr 06, 2016
    Thistle Street
    EH2 1EN Edinburgh
    28
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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