HALO & CO. LIMITED: Person with Significant Control

  • Overview

    Company NameHALO & CO. LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC347040
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HALO & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicole Bennett
    Hunter Street
    The Village
    G74 4LZ East Kilbride
    6b
    Oct 03, 2019
    Hunter Street
    The Village
    G74 4LZ East Kilbride
    6b
    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.
    Mr Hugh Kinnaird
    Hunter Street
    The Village
    G74 4LZ East Kilbride
    6b
    Aug 21, 2019
    Hunter Street
    The Village
    G74 4LZ East Kilbride
    6b
    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.
    Mrs Mairi Veronica Kinnaird
    Hunter Street
    The Village
    G74 4LZ East Kilbride
    6b
    Aug 01, 2016
    Hunter Street
    The Village
    G74 4LZ East Kilbride
    6b
    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.
    Mrs Nicole Bennett
    Hunter Street
    The Village
    G74 4LZ East Kilbride
    6b
    Aug 01, 2016
    Hunter Street
    The Village
    G74 4LZ East Kilbride
    6b
    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