SEVEN SEVENS CARS LTD.: Person with Significant Control

  • Overview

    Company NameSEVEN SEVENS CARS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459254
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SEVEN SEVENS CARS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Rose
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Jun 12, 2025
    Gorgie Road
    EH11 1TE Edinburgh
    101
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    Mrs Zoe Camille Rose
    Gorgie Road
    EH11 1TE Edinburgh
    101
    May 28, 2025
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen David Rose
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Apr 06, 2016
    Gorgie Road
    EH11 1TE Edinburgh
    101
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.

    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