SD INVOICE MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameSD INVOICE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480682
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SD INVOICE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Walter Speirs
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    Sep 28, 2021
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    No
    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.
    Mr Walter Gardner Speirs
    South Caldeen Road
    ML5 4EG Coatbridge
    1
    Scotland
    Apr 06, 2016
    South Caldeen Road
    ML5 4EG Coatbridge
    1
    Scotland
    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.

    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