THE WELCH GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE WELCH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511059
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE WELCH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Arthur Welch
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    Apr 06, 2016
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, 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