SPECIFIC COOLING LTD: Person with Significant Control

  • Overview

    Company NameSPECIFIC COOLING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526747
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPECIFIC COOLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hattie
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Sep 01, 2024
    Alexander Street
    ML6 0BD Airdrie
    91
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Lorraine Orr
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Mar 01, 2019
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graeme Orr
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    Apr 06, 2016
    Alexander Street
    ML6 0BD Airdrie
    91
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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