PEAK WELL SYSTEMS LIMITED: Person with Significant Control

Overview

Company Name	PEAK WELL SYSTEMS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC337516
Jurisdiction	Scotland
Date of Creation	Feb 09, 2008

Persons with significant controls

Name

Notified On

Address

Ceased

Dec 01, 2017

Buckingham Gate

RH6 0NZ Gatwick Airport

Schlumberger House

West Sussex

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4157867

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.

Rubislaw Investments Limited

Apr 06, 2016

Peregrine Road, Westhill Business Park

AB32 6JL Westhill

Peregrine House

Aberdeenshire

Scotland

Yes

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 50% but not 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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