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LISTER SQUARE (NO.5) LIMITED
Person with Significant Control

LISTER SQUARE (NO.5) LIMITED: Person with Significant Control

    • Overview

    Company NameLISTER SQUARE (NO.5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LISTER SQUARE (NO.5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lister Square (No 230) Limited
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Nov 11, 2019
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc540424
    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.
    Mrs Distribution Limited
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    41
    West Lothian
    Scotland
    		Jul 05, 2016
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    41
    West Lothian
    Scotland
    		Yes
    Legal FormPrivate Limited Comoany
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc84919
    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.
    • 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