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RELYON GLASGOW LIMITED
Person with Significant Control

RELYON GLASGOW LIMITED: Person with Significant Control

    • Overview

    Company NameRELYON GLASGOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC515700
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RELYON GLASGOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    TS23 1PZ Billingham
    Haverton Hill Industrial Estate
    Cleveland
    United Kingdom
    		Mar 24, 2025
    TS23 1PZ Billingham
    Haverton Hill Industrial Estate
    Cleveland
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02786348
    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.
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Scotland
    		Jun 05, 2024
    Central Avenue
    Clydebank Business Park
    G81 2QR Clydebank
    Alba House
    Scotland
    		Yes
    Legal FormCorporation
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc488390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Staffan Werner Hultgren
    Seaforth Road North
    Hillington Park
    G52 4JQ Glasgow
    Seaforth House
    Scotland
    		May 05, 2016
    Seaforth Road North
    Hillington Park
    G52 4JQ Glasgow
    Seaforth House
    Scotland
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Seaforth Road North
    Hillington Park
    G52 4JQ Glasgow
    Seaforth House
    Scotland
    		Apr 06, 2016
    Seaforth Road North
    Hillington Park
    G52 4JQ Glasgow
    Seaforth House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc481645
    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