co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIDATEC LTD
Person with Significant Control

VIDATEC LTD: Person with Significant Control

    • Overview

    Company NameVIDATEC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC394416
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VIDATEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross James Wilson
    10 Newton Place
    G3 7PR Glasgow
    Suite 8,
    Scotland
    		Feb 02, 2024
    10 Newton Place
    G3 7PR Glasgow
    Suite 8,
    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.
    Vidatec Holdings 2024 Ltd
    21 Woodside Place
    G3 7QL Glasgow
    Woodside House-Metis
    Scotland
    		Feb 02, 2024
    21 Woodside Place
    G3 7QL Glasgow
    Woodside House-Metis
    Scotland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Scotland
    		Dec 08, 2017
    3 Explorer Road
    DD2 1EG Dundee
    Terra Nova
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc564025
    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 Insights Group Limited
    3 Explorer Road
    Dundee Technology Park
    DD2 1EG Dundee
    Terra Nova
    Scotland
    		Jun 29, 2017
    3 Explorer Road
    Dundee Technology Park
    DD2 1EG Dundee
    Terra Nova
    Scotland
    		Yes
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc166543
    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.
    Mr Paul Burrowes
    Ewanfield
    PH7 3DA Crieff
    Woodlands
    Perthshire
    Scotland
    		Apr 06, 2016
    Ewanfield
    PH7 3DA Crieff
    Woodlands
    Perthshire
    Scotland
    		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 Ross William Tuffee
    Ewanfield
    PH7 3DA Crieff
    Woodlands
    Perthshire
    Scotland
    		Apr 06, 2016
    Ewanfield
    PH7 3DA Crieff
    Woodlands
    Perthshire
    Scotland
    		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.

    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