LOTHIAN SHELF (368) LIMITED: Person with Significant Control

  • Overview

    Company NameLOTHIAN SHELF (368) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LOTHIAN SHELF (368) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luxor Finance Llc
    South Dupont
    Highway
    19901 Dover
    3500
    Delaware
    United States
    Apr 06, 2016
    South Dupont
    Highway
    19901 Dover
    3500
    Delaware
    United States
    No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    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.

    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