CHARTERMARQUE LIMITED: Person with Significant Control

  • Overview

    Company NameCHARTERMARQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325451
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHARTERMARQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bulrushes, Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    Dec 01, 2020
    The Bulrushes, Woodstock Way
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06599571
    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.
    Mr Iain Scott Morton
    St Vincent Street
    Glasgow
    G2 5UB Lanarkshire
    80
    Apr 06, 2016
    St Vincent Street
    Glasgow
    G2 5UB Lanarkshire
    80
    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.
    Ms Jane Helen Morton
    G2 5UB Glasgow
    80 St Vincent Street
    Lanarkshire
    Scotland
    Apr 06, 2016
    G2 5UB Glasgow
    80 St Vincent Street
    Lanarkshire
    Scotland
    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.
    Mr Stuart Robert Watson
    G2 5UB Glasgow
    80 St Vincent Street
    Lanarkshire
    Scotland
    Apr 06, 2016
    G2 5UB Glasgow
    80 St Vincent Street
    Lanarkshire
    Scotland
    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.

    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