GTS SOLUTIONS CIC: Person with Significant Control

  • Overview

    Company NameGTS SOLUTIONS CIC
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC431031
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GTS SOLUTIONS CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gayfield Square
    EH1 3NW Edinburgh
    1
    Scotland
    Jul 27, 2023
    Gayfield Square
    EH1 3NW Edinburgh
    1
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityThe Companies Act (1985)
    Place RegisteredCompanies House
    Registration NumberSc775786
    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 Christopher Robin Thewlis
    Gayfield Square
    EH1 3NW Edinburgh
    1
    Scotland
    Oct 01, 2020
    Gayfield Square
    EH1 3NW Edinburgh
    1
    Scotland
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Tracey Sharon Smith
    St Colme Street
    EH3 6AA Edinburgh
    1
    Dec 17, 2018
    St Colme Street
    EH3 6AA Edinburgh
    1
    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.
    Mr Christopher Robin Thewlis
    Tudsbery Avenue
    EH16 4GX Edinburgh
    23/6
    Scotland
    Aug 01, 2016
    Tudsbery Avenue
    EH16 4GX Edinburgh
    23/6
    Scotland
    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