CHARLOTTE STREET PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameCHARLOTTE STREET PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450325
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHARLOTTE STREET PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Bennett Robertson
    5 Thistle Street
    EH2 1DF Edinburgh
    Prospect House
    Scotland
    Feb 01, 2023
    5 Thistle Street
    EH2 1DF Edinburgh
    Prospect House
    Scotland
    No
    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 voting rights in the company.
    Mr Andrew John Wilson
    5 Thistle Street
    EH2 1DF Edinburgh
    Prospect House
    Scotland
    Feb 01, 2019
    5 Thistle Street
    EH2 1DF Edinburgh
    Prospect House
    Scotland
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm George Wallace Robertson
    5 Thistle Street
    EH2 1DF Edinburgh
    Prospect House
    Scotland
    Feb 01, 2019
    5 Thistle Street
    EH2 1DF Edinburgh
    Prospect House
    Scotland
    No
    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 voting rights in the company.
    Mr Roland Dacre Rudd
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    Apr 06, 2016
    Rutland Street
    EH1 2AE Edinburgh
    13
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Angus Mcfarlane Mcleod Grossart
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    Apr 06, 2016
    Rutland Street
    EH1 2AE Edinburgh
    13
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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