COMMERCIAL WATER SOLUTIONS LTD: Person with Significant Control

  • Overview

    Company NameCOMMERCIAL WATER SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295392
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COMMERCIAL WATER SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Omar Abbas Jilani
    21 Lansdowne Crescent
    EH12 5EH Edinburgh
    Reception Business Centre
    Scotland
    Dec 08, 2016
    21 Lansdowne Crescent
    EH12 5EH Edinburgh
    Reception Business Centre
    Scotland
    No
    Nationality: Maltese
    Country of Residence: United Arab Emirates
    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.
    Mountlodge Limited
    Whitefriars Street
    PH1 1PP Perth
    24
    Scotland
    Oct 08, 2016
    Whitefriars Street
    PH1 1PP Perth
    24
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc181931
    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.
    Mr Iain Grant Alexander Clark
    Whitefriars Street
    PH1 1PP Perth
    24
    Perthshire
    Oct 08, 2016
    Whitefriars Street
    PH1 1PP Perth
    24
    Perthshire
    Yes
    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