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HYDE PARK SOLUTIONS LIMITED
Person with Significant Control

HYDE PARK SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameHYDE PARK SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336107
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HYDE PARK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Jane Ross
    C/O Douglas Mcdonald Ca
    2 Octavia Buildings
    PA13 4AE Kilmacolm
    		Jan 23, 2026
    C/O Douglas Mcdonald Ca
    2 Octavia Buildings
    PA13 4AE Kilmacolm
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Hyde Park Solutions Global Limited
    217 Fridaybridge Road
    Elm
    PE14 0AU Wisbech
    Silver Fern
    England
    		Jan 23, 2026
    217 Fridaybridge Road
    Elm
    PE14 0AU Wisbech
    Silver Fern
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16972683
    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.
    Mrs Caroline Ross
    C/O Douglas Mcdonald Ca
    2 Octavia Buildings
    PA13 4AE Kilmacolm
    		Nov 30, 2017
    C/O Douglas Mcdonald Ca
    2 Octavia Buildings
    PA13 4AE Kilmacolm
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Donald Ross
    C/O Douglas Mcdonald Ca
    2 Octavia Buildings
    PA13 4AE Kilmacolm
    		Apr 06, 2016
    C/O Douglas Mcdonald Ca
    2 Octavia Buildings
    PA13 4AE Kilmacolm
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Bole
    Queen Square
    G41 2AZ Glasgow
    42
    Scotland
    		Apr 06, 2016
    Queen Square
    G41 2AZ Glasgow
    42
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Britain
    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