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570 TAXIS LTD.
Person with Significant Control

570 TAXIS LTD.: Person with Significant Control

    • Overview

    Company Name570 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316565
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 570 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Donna Linda Mason
    Niddrie Marischal Drive
    EH16 4ER Edinburgh
    33
    Scotland
    		Jun 10, 2023
    Niddrie Marischal Drive
    EH16 4ER Edinburgh
    33
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Swinton
    Niddrie Marischal Drive
    EH16 4ER Edinburgh
    33
    Scotland
    		Jun 10, 2023
    Niddrie Marischal Drive
    EH16 4ER Edinburgh
    33
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shawn Peter Charles
    Niddrie Marischal Drive
    EH16 4ER Edinburgh
    33
    Scotland
    		Nov 01, 2016
    Niddrie Marischal Drive
    EH16 4ER Edinburgh
    33
    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 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