BRITE HOLDINGS (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameBRITE HOLDINGS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413388
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BRITE HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brite Holdings And Investments Ltd.
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    United Kingdom
    Jan 25, 2019
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Scotland
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies, Companies House
    Registration NumberSc590703
    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 Stuart Graham Thomson
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Apr 06, 2016
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    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. Jamie Newlands
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    Apr 06, 2016
    5 Newton Terrace
    G3 7PJ Glasgow
    Berkeley House
    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