GUARINO & THOMSON LIMITED: Person with Significant Control

  • Overview

    Company NameGUARINO & THOMSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378918
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GUARINO & THOMSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thomson
    Edinburgh House
    G74 1LJ East Kilbride
    E201
    South Lanarkshire
    Apr 06, 2016
    Edinburgh House
    G74 1LJ East Kilbride
    E201
    South Lanarkshire
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marco Filippo Guarino
    Edinburgh House
    G74 1LJ East Kilbride
    E201
    South Lanarkshire
    Apr 06, 2016
    Edinburgh House
    G74 1LJ East Kilbride
    E201
    South Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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