co
Corporate
Observer
Homepage
Data
Great Britain
Company
688 EDIN LTD.
Person with Significant Control

688 EDIN LTD.: Person with Significant Control

    • Overview

    Company Name688 EDIN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336959
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 688 EDIN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		Mar 29, 2022
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    		No
    Nationality: British
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lawrence Whelan
    57 Clermiston Gardens
    Edinburgh
    EH4 7DU
    		Jan 01, 2017
    57 Clermiston Gardens
    Edinburgh
    EH4 7DU
    		Yes
    Nationality: British
    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 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