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WESTFIELD INDUSTRIAL SOLUTIONS LTD
Person with Significant Control

WESTFIELD INDUSTRIAL SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameWESTFIELD INDUSTRIAL SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC435315
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WESTFIELD INDUSTRIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westfield Holdings (Scotland) Limited
    1 Little Drum Road
    Westfield
    G68 9LH Cumbernauld
    1
    North Lanarkshire
    Scotland
    		Apr 30, 2024
    1 Little Drum Road
    Westfield
    G68 9LH Cumbernauld
    1
    North Lanarkshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc806377
    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.
    Tbg Holdings (Scotland) Limited
    1 Little Drum Road
    Westfield
    G68 9LH Cumbernauld
    1
    North Lanarkshire
    Scotland
    		Apr 29, 2024
    1 Little Drum Road
    Westfield
    G68 9LH Cumbernauld
    1
    North Lanarkshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc806423
    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.
    Cleish
    KY13 0LP Kinross
    Moreland House
    Scotland
    		Oct 08, 2020
    Cleish
    KY13 0LP Kinross
    Moreland House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc308635
    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 John Anthony Beal
    Cleish
    KY13 0LP Kinross
    Moreland House
    Scotland
    		Oct 08, 2020
    Cleish
    KY13 0LP Kinross
    Moreland House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Maurice Vincent Taylor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Oct 21, 2016
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers, 3rd Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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