CH2 ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameCH2 ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360666
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CH2 ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum James Hay
    Midlem
    TD7 4QD Selkirk
    Kyle Cottage
    Apr 06, 2016
    Midlem
    TD7 4QD Selkirk
    Kyle Cottage
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Clare Elizabeth Mary Hay
    Upper Kilchattan
    PA61 7YR Isle Of Colonsay
    Antigonish
    Scotland
    Apr 06, 2016
    Upper Kilchattan
    PA61 7YR Isle Of Colonsay
    Antigonish
    Scotland
    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.
    • 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