co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
Person with Significant Control

TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD: Person with Significant Control

    • Overview

    Company NameTOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409102
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agl1 Holdings Ltd
    West George Street
    G2 2ND Glasgow
    225
    Scotland
    		Mar 02, 2021
    West George Street
    G2 2ND Glasgow
    225
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc689433
    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.
    Mr Douglas Scott Bryce
    Unite 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite3
    		Jun 14, 2018
    Unite 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite3
    		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 Scott Graham Biddle
    Unite 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite3
    		Sep 01, 2017
    Unite 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite3
    		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 Christopher Mccrory
    Unite 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite3
    		Jan 01, 2017
    Unite 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite3
    		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 Ian Harwood
    Unite 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite3
    		Sep 01, 2016
    Unite 1
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite3
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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