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REGULATED TRADING LIMITED
Person with Significant Control

REGULATED TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameREGULATED TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459257
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REGULATED TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Braidwood
    Rutland Square
    EH1 2AS Edinburgh
    5
    		May 01, 2018
    Rutland Square
    EH1 2AS Edinburgh
    5
    		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.
    Mr Daniel Kersh
    The Loaning
    Giffnock
    G46 6SF Glasgow
    25
    Scotland
    		May 01, 2018
    The Loaning
    Giffnock
    G46 6SF Glasgow
    25
    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.
    Mr Ross Laurie
    Charlotte Street
    PH1 5LL Perth
    B&L Taxkings
    Scotland
    		Sep 17, 2016
    Charlotte Street
    PH1 5LL Perth
    B&L Taxkings
    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 shares in the company.
    Mr Rory Iain Macphail Paterson
    Charlotte Street
    PH1 5LL Perth
    B&L Taxkings
    Scotland
    		Sep 17, 2016
    Charlotte Street
    PH1 5LL Perth
    B&L Taxkings
    Scotland
    		No
    Nationality: British
    Country of Residence: Britian
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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