THE SCOTCOIN PROJECT CIC: Person with Significant Control

Overview

Company Name	THE SCOTCOIN PROJECT CIC
Company Status	Active
Legal Form	Private limited company
Company Number	SC437322
Jurisdiction	Scotland
Date of Creation	Nov 21, 2012

Who are the persons with significant control of THE SCOTCOIN PROJECT CIC?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotcoin Limited

Feb 01, 2022

Ashton Lane

G12 8SJ Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc586119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Peter Mcgowan

Nov 30, 2017

8 Possil Road

G4 9SY Glasgow

Tower Building

Scotland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Temple Douglas Mitchell Melville

Apr 06, 2016

Possil Road

G4 9SY Glasgow

Scotland

Yes

Nationality: Scottish

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.

Mr David James St Clair Low

Apr 06, 2016

8 Possil Road

G4 9SY Glasgow

Tower Building

Scotland

Yes

Nationality: Irish

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.

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