TRUST ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameTRUST ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC344371
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRUST ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trust Housing Association Ltd
    New Mart Road
    EH14 1RL Edinburgh
    12
    Scotland
    Apr 06, 2016
    New Mart Road
    EH14 1RL Edinburgh
    12
    Scotland
    No
    Legal FormCo-Operative & Community Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative & Community Benefit Societies Act 2014 No. 1778
    Place RegisteredFinancial Conduct Authority
    Registration NumberSc009086
    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