ESI (CAVITY) LTD: Person with Significant Control

  • Overview

    Company NameESI (CAVITY) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC421016
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ESI (CAVITY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Gaughan
    Dalsetter Crescent
    G15 8TG Glasgow
    Unit 17 Garscadden House
    Scotland
    Apr 06, 2016
    Dalsetter Crescent
    G15 8TG Glasgow
    Unit 17 Garscadden House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Amanda Jane Gaughan
    Dalsetter Crescent
    G15 8TG Glasgow
    Unit 17, Garscadden House
    Scotland
    Apr 06, 2016
    Dalsetter Crescent
    G15 8TG Glasgow
    Unit 17, Garscadden House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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