Person with Significant Control

756 EDIN LTD.: Person with Significant Control

  • Overview

    Company Name756 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308667
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 756 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sarfraz Ali Khan
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    Scotland
    Apr 18, 2024
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    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.
    Miss Shamila Akhtar
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    22
    Scotland
    Apr 18, 2024
    Stenhouse Mill Lane
    EH11 3LR Edinburgh
    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.
    Mr James Michael Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Jun 14, 2022
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    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.
    Mr Ritchie Callaghan
    Baird Drive
    EH12 5RX Edinburgh
    75
    Scotland
    Jul 26, 2021
    Baird Drive
    EH12 5RX Edinburgh
    75
    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.
    Damian Mark Andrew Farrell
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Jul 20, 2021
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Kean Russell
    Granton Place
    EH5 1AN Edinburgh
    14/2
    Scotland
    Jul 20, 2021
    Granton Place
    EH5 1AN Edinburgh
    14/2
    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.
    Mr Damian Mark Andrew Farrell
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Apr 06, 2016
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Apr 06, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    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.
    Mr Steven Kean Russell
    Saltire Street
    EH5 1PT Edinburgh
    18
    Midlothian
    Scotland
    Apr 06, 2016
    Saltire Street
    EH5 1PT Edinburgh
    18
    Midlothian
    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.
    • 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 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) hold 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.
    • 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