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BETTY BAGS LIMITED
Person with Significant Control

BETTY BAGS LIMITED: Person with Significant Control

    • Overview

    Company NameBETTY BAGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324751
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BETTY BAGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beata Zajac
    Ocean Terminal
    Ocean Drive
    EH6 6JJ Edinburgh
    Ru38, 1st Floor,
    Scotland
    		Jan 26, 2018
    Ocean Terminal
    Ocean Drive
    EH6 6JJ Edinburgh
    Ru38, 1st Floor,
    Scotland
    		No
    Nationality: Polish
    Country of Residence: Scotland
    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 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 75% of the voting rights in 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) hold, 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 Choon Hui Tan
    Ocean Terminal
    Ocean Drive
    EH6 6JJ Edinburgh
    Ru38, 1st Floor,
    Scotland
    		Apr 06, 2016
    Ocean Terminal
    Ocean Drive
    EH6 6JJ Edinburgh
    Ru38, 1st Floor,
    Scotland
    		Yes
    Nationality: Malaysian
    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 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 25% but not more than 50% of the shares in 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) hold, 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.
    • 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 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