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MY BPOS LIMITED
Person with Significant Control

MY BPOS LIMITED: Person with Significant Control

    • Overview

    Company NameMY BPOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373257
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MY BPOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hailstone
    St. Vincent Place
    Ground Floor, Queens House
    G1 2DT Glasgow
    19
    Scotland
    		Jun 01, 2025
    St. Vincent Place
    Ground Floor, Queens House
    G1 2DT Glasgow
    19
    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.
    Compello Services Group Ltd
    St Vincent Place
    3rd Floor, Queens House
    G1 2DT Glasgow
    29
    Lanarkshire
    Scotland
    		Feb 29, 2024
    St Vincent Place
    3rd Floor, Queens House
    G1 2DT Glasgow
    29
    Lanarkshire
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc189364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Clifford Hailstone
    St. Vincent Place
    3rd Floor, Queens House
    G1 2DT Glasgow
    29
    Scotland
    		Dec 09, 2022
    St. Vincent Place
    3rd Floor, Queens House
    G1 2DT Glasgow
    29
    Scotland
    		Yes
    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.
    Mrs Lesley Taylor-Philip
    St. Vincent Place
    3rd Floor, Queens House
    G1 2DT Glasgow
    29
    Scotland
    		May 15, 2017
    St. Vincent Place
    3rd Floor, Queens House
    G1 2DT Glasgow
    29
    Scotland
    		Yes
    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