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SI 2016 LIMITED
Person with Significant Control

SI 2016 LIMITED: Person with Significant Control

    • Overview

    Company NameSI 2016 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400905
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SI 2016 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		May 23, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo301325
    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.
    Hsdl Nominees Limited
    Trinity Road
    HX1 2RG Halifax
    Hsdl Nominees Limited
    West Yorkshire
    England
    		Apr 06, 2016
    Trinity Road
    HX1 2RG Halifax
    Hsdl Nominees Limited
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies - Companies House Cardiff
    Registration Number02249630
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Brian Souter
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Scotland
    		Apr 06, 2016
    George Street
    EH2 2LR Edinburgh
    Fourth Floor, 68-70
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.

    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