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EXCELLIMORE LIMITED
Person with Significant Control

EXCELLIMORE LIMITED: Person with Significant Control

    • Overview

    Company NameEXCELLIMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC445535
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EXCELLIMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lugo Limited
    High Street
    EH49 7AE Linlithgow
    16
    Scotland
    		Apr 23, 2024
    High Street
    EH49 7AE Linlithgow
    16
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc258909
    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.
    Ms Helen Marion Bell
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Mar 07, 2019
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Yes
    Nationality: Scottish
    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 Archibald Hannay Bell
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Apr 06, 2016
    Roseburn Place
    EH12 5NX Edinburgh
    30
    Scotland
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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