WPM (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameWPM (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386760
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WPM (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vindex Trustees Limited
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Mar 25, 2022
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSco26895
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Willeen Mccallum
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    Hardie Caldwell Llp,
    Nov 06, 2017
    Citypoint 2
    25 Tyndrum Street
    G4 0JY Glasgow
    Hardie Caldwell Llp,
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Potter Mccallum
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    Penthouse 3
    Scotland
    Apr 06, 2016
    Sandringham Court
    Newton Mearns
    G77 5DT Glasgow
    Penthouse 3
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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