PLATINUM SCOTLAND LIMITED: Person with Significant Control

  • Overview

    Company NamePLATINUM SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481002
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PLATINUM SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Derek Mckeown
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    Mar 03, 2022
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    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 Steven Mcdonald
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    Jul 05, 2021
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Derek Steven Mckeown
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    Aug 14, 2018
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    Yes
    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 Mark James Watson
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    Oct 12, 2017
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    Yes
    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.
    Miss Alison Helen Louden
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    Dec 01, 2016
    Alleysbank Road
    Rutherglen
    G73 1LX Glasgow
    Unit 7
    Scotland
    Yes
    Nationality: Uk
    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 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