EXCEL CONTRACTS LIMITED: Person with Significant Control

  • Overview

    Company NameEXCEL CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322854
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EXCEL CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Peterson
    5 Excel House
    Maidenplain Place
    PH3 1GW Aberuthven
    5 Excel House
    Perthshire
    Scotland
    May 25, 2022
    5 Excel House
    Maidenplain Place
    PH3 1GW Aberuthven
    5 Excel House
    Perthshire
    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 Mark Leslie Irving
    5 Excel House
    Maidenplain Place
    PH3 1GW Aberuthven
    5 Excel House
    Perthshire
    Scotland
    Aug 10, 2016
    5 Excel House
    Maidenplain Place
    PH3 1GW Aberuthven
    5 Excel House
    Perthshire
    Scotland
    No
    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 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, 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