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EXCHANGELAW (700) LIMITED
Person with Significant Control

EXCHANGELAW (700) LIMITED: Person with Significant Control

    • Overview

    Company NameEXCHANGELAW (700) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511966
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EXCHANGELAW (700) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Doglas Scott Bryce
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Dec 16, 2021
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		No
    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 Christopher Mccrory
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Dec 16, 2021
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Anne Papureanu
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Oct 16, 2019
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		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.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307653
    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.
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Brannigan Beveridge
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		Apr 06, 2016
    15 Cambuslang Road
    G32 8NB Glasgow
    Suite 3, Unit 1
    Scotland
    		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.

    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