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PERIGON SOLUTIONS HOLDINGS LIMITED
Person with Significant Control

PERIGON SOLUTIONS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePERIGON SOLUTIONS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC478506
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PERIGON SOLUTIONS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Crescent
    KT6 4BN Surbiton
    1st Floor, 1
    England
    		Dec 17, 2018
    The Crescent
    KT6 4BN Surbiton
    1st Floor, 1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number04168293
    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.
    Mr Paul Alexander Reid
    Aberdeen Innovation Park
    Balgownie Road
    AB22 8GT Aberdeen
    Davidson House Campus 1
    		Apr 06, 2016
    Aberdeen Innovation Park
    Balgownie Road
    AB22 8GT Aberdeen
    Davidson House Campus 1
    		Yes
    Nationality: British
    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