EYESUPPLIES SCOTLAND LTD: Person with Significant Control

  • Overview

    Company NameEYESUPPLIES SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307288
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EYESUPPLIES SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    Sep 30, 2023
    Craigleith Hill Avenue
    EH4 2JL Edinburgh
    75
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc771866
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    Feb 28, 2022
    India Mill Business Centre
    BB3 1AE Darwen
    Unit 317
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05476134
    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.
    Fiona Syme
    Bonnington Road
    EH6 5NQ Edinburgh
    163a
    Scotland
    Aug 01, 2018
    Bonnington Road
    EH6 5NQ Edinburgh
    163a
    Scotland
    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.
    David Syme
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    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