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T LAKE LIMITED
Person with Significant Control

T LAKE LIMITED: Person with Significant Control

    • Overview

    Company NameT LAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383034
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of T LAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Soto
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    		Jul 01, 2016
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    		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.
    • 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.
    Mrs Janette Sheppard
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    		Jul 01, 2016
    School
    Newton
    EH52 6PZ Broxburn
    Abercorn
    		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.
    • 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