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SPENCE AND SPENCE (SCOTLAND) LIMITED
Person with Significant Control

SPENCE AND SPENCE (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameSPENCE AND SPENCE (SCOTLAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC419317
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPENCE AND SPENCE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Succession Group Ltd
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex
    England
    		Jul 21, 2023
    Derriford Business Park
    Derriford
    PL6 5FL Plymouth
    The Apex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07882873
    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.
    Mrs Ruth Faith Spence
    Rutland Square
    EH1 2AS Edinburgh
    8
    		Jun 29, 2018
    Rutland Square
    EH1 2AS Edinburgh
    8
    		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.
    • 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.
    Mr Charles James Spence
    Rutland Square
    EH1 2AS Edinburgh
    8
    		Apr 06, 2016
    Rutland Square
    EH1 2AS Edinburgh
    8
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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