LISLE DESIGN LIMITED: Person with Significant Control

  • Overview

    Company NameLISLE DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312548
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LISLE DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Edgar Thomas Lisle, Edward O'Donnell And Carole Leslie As The Present Trustees Of The Lisle Design Limited Employee Ownership Trust
    Kinburn Castle
    Doubledykes Road
    KY16 9DR St Andrews
    C/O Lisle Design Limited
    Fife
    Scotland
    Feb 24, 2021
    Kinburn Castle
    Doubledykes Road
    KY16 9DR St Andrews
    C/O Lisle Design Limited
    Fife
    Scotland
    No
    Legal FormEmployee Ownership Trust
    Legal AuthorityScots
    Natures of Control
    • 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael Edgar Thomas Lisle
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    Apr 06, 2016
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mary Lisle
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    Apr 06, 2016
    Kinburn Castle
    St Andrews
    KY16 9DR Fife
    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