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EASTLAKE INTERIORS LIMITED
Person with Significant Control

EASTLAKE INTERIORS LIMITED: Person with Significant Control

    • Overview

    Company NameEASTLAKE INTERIORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428838
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EASTLAKE INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastlake Group Limited
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Jun 07, 2022
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc732914
    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 David Eastlake
    c/o CONSILIUM CHARTERED ACCOUNTANTS
    169 West George Street
    G2 2LB Glasgow
    		Aug 01, 2021
    c/o CONSILIUM CHARTERED ACCOUNTANTS
    169 West George Street
    G2 2LB Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Eastlake
    G2 2LB Glasgow
    169 West George Street
    United Kingdom
    		May 01, 2018
    G2 2LB Glasgow
    169 West George Street
    United Kingdom
    		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.
    Miss Laura Joanne Eastlake
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		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.
    Mr Phillip David Eastlake
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Apr 06, 2016
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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