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BLAZING GRIFFIN LIMITED
Person with Significant Control

BLAZING GRIFFIN LIMITED: Person with Significant Control

    • Overview

    Company NameBLAZING GRIFFIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC404603
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BLAZING GRIFFIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Enterprise
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Mar 19, 2018
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Yes
    Legal FormExecutive Non-Departmental Public Body Of The Scottish Government
    Legal AuthorityEnterprise And New Towns (Scotland) Act 1990
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Henry John Marriott
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Mar 19, 2018
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Naysun Darren Alae-Carew
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Apr 06, 2016
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    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 Francois Peter Andre Van Der Watt
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Apr 06, 2016
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Yes
    Nationality: South African
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		Apr 06, 2016
    101 Portman Street
    G41 1EJ Glasgow
    The Old School House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc479036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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