GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED: Person with Significant Control

  • Overview

    Company NameGREEN HIGHLAND ALLT LADAIDH (1148) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399447
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tent Holdings Limited
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Nov 26, 2021
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityGoverned By The Laws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12695849
    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.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Sep 08, 2016
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09885365
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Apr 06, 2016
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06421083
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Inveralmond Road
    Scotland
    Scotland
    Apr 06, 2016
    Inveralmond Industrial Estate
    PH1 3TW Perth
    Inveralmond Road
    Scotland
    Scotland
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberSc315779
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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