CALUM J YUILL LTD.: Person with Significant Control

  • Overview

    Company NameCALUM J YUILL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376688
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALUM J YUILL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shipman Group Holdings Limited
    Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Ground Floor, Eagle House, 1
    England
    Jul 31, 2023
    Babbage Way
    Exeter Science Park
    EX5 2FN Exeter
    Ground Floor, Eagle House, 1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11681914
    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 Calum John Yuill
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    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.
    Mrs Hilde Yuill
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Yes
    Nationality: Norwegian
    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.

    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