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SBHA PLUS LIMITED
Person with Significant Control

SBHA PLUS LIMITED: Person with Significant Control

    • Overview

    Company NameSBHA PLUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362399
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SBHA PLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Borders Housing Association
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    United Kingdom
    		Jul 01, 2016
    Whinfield Road
    TD7 5DT Selkirk
    South Bridge House
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCooperative And Community Benefit Societys Act 2014
    Place RegisteredScotland
    Registration Number2573r(S)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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