Person with Significant Control

23W LIMITED: Person with Significant Control

  • Overview

    Company Name23W LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC396836
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 23W LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Key Professional Partnership Ltd
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Key Professional Partnership Ltd
    Scotland
    Nov 13, 2024
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Key Professional Partnership Ltd
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stuart Crawford Mccallum
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    Scotland
    Sep 18, 2024
    Rosyth Road
    C/O Kpp Accountants
    G5 0YE Glasgow
    Unit 3 Morris Park 37
    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.
    Key Professional Partnership Ltd
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    Dec 31, 2020
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alison Archibald Marr
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Jul 01, 2016
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    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 Alistair Edmund Marr
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    Jul 01, 2016
    Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23
    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.

    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