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CSI NEWCO LIMITED
Person with Significant Control

CSI NEWCO LIMITED: Person with Significant Control

    • Overview

    Company NameCSI NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC458148
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CSI NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Constructor Group Uk Limited
    Dorcan
    SN3 5HY Swindon
    Murdock Road
    Wiltshire
    England
    		Jun 01, 2020
    Dorcan
    SN3 5HY Swindon
    Murdock Road
    Wiltshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Of England And Wales
    Registration Number04695697
    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.
    Chess Group Investment Company Limited
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    		Aug 22, 2017
    Queens Road
    AB15 4YE Aberdeen
    62
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc487490
    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 Robert James Kennedy
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    Scotland
    		Apr 06, 2016
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    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 John Gillan Scott
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    Scotland
    		Apr 06, 2016
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    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.

    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