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BG SECRETARIES LIMITED
Person with Significant Control

BG SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameBG SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348086
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BG SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Bingham
    c/o BELLWETHER GREEN
    West George Street
    G2 2ND Glasgow
    225
    		Sep 03, 2016
    c/o BELLWETHER GREEN
    West George Street
    G2 2ND Glasgow
    225
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bellwether Green Limited
    West George Street
    G2 2ND Glasgow
    225
    Scotland
    		Sep 03, 2016
    West George Street
    G2 2ND Glasgow
    225
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc345113
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs April Bingham
    c/o BELLWETHER GREEN
    West George Street
    G2 2ND Glasgow
    225
    		Aug 03, 2016
    c/o BELLWETHER GREEN
    West George Street
    G2 2ND Glasgow
    225
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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