COOLSIDE LIMITED: Person with Significant Control

  • Overview

    Company NameCOOLSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389822
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COOLSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trtl Limited
    West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants, 169
    Scotland
    May 30, 2025
    West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants, 169
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc688948
    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.
    Coolside Holdings Limited
    Cadogan Street
    G2 6QE Glasgow
    3
    May 08, 2018
    Cadogan Street
    G2 6QE Glasgow
    3
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc593342
    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 David Ian Kellock
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    Apr 06, 2016
    Cadogan Street
    G2 6QE Glasgow
    3
    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.
    Mr Michael Gerard Corrigan
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    Apr 06, 2016
    Cadogan Street
    G2 6QE Glasgow
    3
    Scotland
    No
    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.

    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