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WHOLEHEARTED CONSULTING LIMITED
Person with Significant Control

WHOLEHEARTED CONSULTING LIMITED: Person with Significant Control

    • Overview

    Company NameWHOLEHEARTED CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519965
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WHOLEHEARTED CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wholehearted Holdings Ltd
    Blythswood Square
    G2 4BG Glasgow
    26
    Scotland
    		Jun 17, 2020
    Blythswood Square
    G2 4BG Glasgow
    26
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Andrew Houghton
    Larkfield Gardens
    EH5 3QA Edinburgh
    24
    Scotland
    		Apr 06, 2016
    Larkfield Gardens
    EH5 3QA Edinburgh
    24
    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.
    Mrs Nicola Houghton
    Larkfield Gardens
    EH5 3QA Edinburgh
    24
    Scotland
    		Apr 06, 2016
    Larkfield Gardens
    EH5 3QA Edinburgh
    24
    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.

    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