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CHILLFLO LTD
Person with Significant Control

CHILLFLO LTD: Person with Significant Control

    • Overview

    Company NameCHILLFLO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC477761
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHILLFLO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Albert John Mcmillan
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    12
    West Lothian
    		Aug 01, 2025
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    12
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    West Main Street
    EH52 5RL Broxburn
    49b
    Scotland
    		Jan 01, 2025
    West Main Street
    EH52 5RL Broxburn
    49b
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc425644
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    12
    Scotland
    		Jan 01, 2025
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    12
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc279257
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Paterson Allan
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    12
    West Lothian
    		Apr 06, 2016
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    12
    West Lothian
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

    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