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BE PERSONNEL LIMITED
Person with Significant Control

BE PERSONNEL LIMITED: Person with Significant Control

    • Overview

    Company NameBE PERSONNEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294568
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BE PERSONNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Highland Limited
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Oct 11, 2021
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc497149
    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.
    Be Personnel Holdings Limited
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Apr 01, 2019
    Henderson Road
    IV1 1SN Inverness
    13
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc445646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roderick James Macgregor
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Jun 11, 2018
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Angela Brunton
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Apr 06, 2016
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 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 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) have the right to exercise, or actually exercise, 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