SCUTUM FIRE & SECURITY LIMITED: Person with Significant Control

  • Overview

    Company NameSCUTUM FIRE & SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315671
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCUTUM FIRE & SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langford Lane
    OX5 1LQ Kidlington
    Unit 10
    United Kingdom
    Dec 17, 2019
    Langford Lane
    OX5 1LQ Kidlington
    Unit 10
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11647001
    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 Franck Christian Namy
    Avenue Gratta Paille 1-2
    1018 Lausanne
    C/O Scutum International Sa
    Switzerland
    Aug 02, 2017
    Avenue Gratta Paille 1-2
    1018 Lausanne
    C/O Scutum International Sa
    Switzerland
    Yes
    Nationality: French
    Country of Residence: France
    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 Colin Bruce Mitchell
    28 Mill Road Industrial Estate
    Linlithgow
    EH49 7SF West Lothian
    Apr 07, 2016
    28 Mill Road Industrial Estate
    Linlithgow
    EH49 7SF West Lothian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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