CH EDINBURGH LIMITED: Person with Significant Control

  • Overview

    Company NameCH EDINBURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC524927
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CH EDINBURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bg-Mf Craighouse Limited Partnership
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    Jun 23, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityUk Law
    Place RegisteredUk Register Of Companies - Scotland
    Registration NumberSl027296
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ch Edinburgh Holdings Limited
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    Apr 06, 2016
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Law
    Place RegisteredUk Register Of Companies - Scotland
    Registration NumberSc524900
    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.

    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