CHECK-IT HOLDINGS (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameCHECK-IT HOLDINGS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC373653
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHECK-IT HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Austin
    James Watt Place
    East Kilbride
    G74 5HG Glasgow
    61
    Scotland
    Apr 06, 2016
    James Watt Place
    East Kilbride
    G74 5HG Glasgow
    61
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hilary Austin
    James Watt Place
    East Kilbride
    G74 5HG Glasgow
    61
    Scotland
    Apr 06, 2016
    James Watt Place
    East Kilbride
    G74 5HG Glasgow
    61
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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