EDITHFIELD HOLDINGS LTD.: Person with Significant Control

  • Overview

    Company NameEDITHFIELD HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357616
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDITHFIELD HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kbm 2018 Limited
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    Sep 04, 2019
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc611181
    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 Allan James Bartlett
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    Apr 06, 2016
    Edindiach Road
    AB55 5JY Keith
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 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