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HA SCOTLAND LIMITED
Person with Significant Control

HA SCOTLAND LIMITED: Person with Significant Control

    • Overview

    Company NameHA SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367074
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HA SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nevada Investments 7 Limited
    One Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    England
    		Jun 22, 2017
    One Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10735121
    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 Kevin Amphlett
    Saltaire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		Apr 06, 2016
    Saltaire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Palatine Private Equity Llp
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Apr 06, 2016
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc315480
    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.

    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