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GROUP SCOTLAND LTD
Person with Significant Control

GROUP SCOTLAND LTD: Person with Significant Control

    • Overview

    Company NameGROUP SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307725
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Edward Tobin
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		Apr 29, 2024
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Edward Tobin
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, 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