Person with Significant Control

CITYTRAN LTD: Person with Significant Control

  • Overview

    Company NameCITYTRAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390756
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CITYTRAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Graham
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    Dec 01, 2016
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Keith Alexander Graham
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    Dec 01, 2016
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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