co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNAMP LIMITED
Person with Significant Control

SUNAMP LIMITED: Person with Significant Control

    • Overview

    Company NameSUNAMP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293690
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SUNAMP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old College Capital Lp
    South Bridge
    EH8 9YL Edinburgh
    Old College
    Scotland
    		Apr 06, 2016
    South Bridge
    EH8 9YL Edinburgh
    Old College
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration NumberSl009405
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Cameron Goodwin
    Satellite Park
    Macmerry
    EH33 1RY Tranent
    1
    East Lothian
    		Apr 06, 2016
    Satellite Park
    Macmerry
    EH33 1RY Tranent
    1
    East Lothian
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Equity Gap Limited
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration NumberSc378060
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Highland Venture Capital Limited
    Attadale Road
    IV3 5QH Inverness
    3
    Scotland
    		Apr 06, 2016
    Attadale Road
    IV3 5QH Inverness
    3
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration NumberSc301682
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Par Advisers Limited
    Dublin Meuse
    EH3 6NW Edinburgh
    3a
    Scotland
    		Apr 06, 2016
    Dublin Meuse
    EH3 6NW Edinburgh
    3a
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration NumberSc338649
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scottish Enterprise
    Waterloo Street
    G2 6HQ Glasgow
    Atrium Court, 50
    Scotland
    		Apr 06, 2016
    Waterloo Street
    G2 6HQ Glasgow
    Atrium Court, 50
    Scotland
    		Yes
    Legal FormNon-Departmental Public Body. Established Under The Enterprise And New Towns (Scotland) Act 1990
    Legal AuthorityScotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Bissell
    Satellite Park
    Macmerry
    EH33 1RY Tranent
    1
    East Lothian
    		Apr 06, 2016
    Satellite Park
    Macmerry
    EH33 1RY Tranent
    1
    East Lothian
    		No
    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.
    • 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