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BOTHWELL OUT OF SCHOOL CARE LTD.
Person with Significant Control

BOTHWELL OUT OF SCHOOL CARE LTD.: Person with Significant Control

    • Overview

    Company NameBOTHWELL OUT OF SCHOOL CARE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299213
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BOTHWELL OUT OF SCHOOL CARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Quinn Holtz
    Beck Avenue
    ML9 1FN Larkhall
    22
    Scotland
    		Mar 01, 2018
    Beck Avenue
    ML9 1FN Larkhall
    22
    Scotland
    		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.
    Mrs Shirley Margaret Mccluskie Preston
    Beck Avenue
    ML9 1FN Larkhall
    22
    Scotland
    		Mar 01, 2018
    Beck Avenue
    ML9 1FN Larkhall
    22
    Scotland
    		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.
    Mrs Laurene Margaret Mcvay
    Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    12
    Scotland
    		Mar 20, 2017
    Croftbank Avenue
    Bothwell
    G71 8RT Glasgow
    12
    Scotland
    		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 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) have the right to exercise, or actually exercise, significant influence or control over 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