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OPTIMUM UNDERFLOOR HEATING LIMITED
Person with Significant Control

OPTIMUM UNDERFLOOR HEATING LIMITED: Person with Significant Control

    • Overview

    Company NameOPTIMUM UNDERFLOOR HEATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312531
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OPTIMUM UNDERFLOOR HEATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Oct 23, 2024
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc826512
    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 Rory David Haigh
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Apr 06, 2016
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Eilidh Ann Sutherland
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    Scotland
    		Apr 06, 2016
    23 Lotland Street
    IV1 1ST Inverness
    Unit 2
    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.

    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