CRAIGHALL ENERGY LIMITED: Person with Significant Control

  • Overview

    Company NameCRAIGHALL ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC442227
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGHALL ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craighall Developments Limited
    Balmore Road
    G23 5HD Glasgow
    Balmore House
    Scotland
    Apr 06, 2016
    Balmore Road
    G23 5HD Glasgow
    Balmore House
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Francis O'Neill
    1497 Balmore Road
    G23 5HD Glasgow
    Balmore House
    Apr 06, 2016
    1497 Balmore Road
    G23 5HD Glasgow
    Balmore House
    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.
    1497 Balmore Road
    G23 5HD Glasgow
    Balmore House
    Scotland
    Apr 06, 2016
    1497 Balmore Road
    G23 5HD Glasgow
    Balmore House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc254609
    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