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HEOS CONSULTANCY LTD
Person with Significant Control

HEOS CONSULTANCY LTD: Person with Significant Control

    • Overview

    Company NameHEOS CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC526915
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HEOS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kimberley Scott Rezin
    Bernham Avenue
    AB39 2WD Stonehaven
    41
    Scotland
    		May 12, 2020
    Bernham Avenue
    AB39 2WD Stonehaven
    41
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Rezin
    Bernham Avenue
    AB39 2WD Stonehaven
    41
    Scotland
    		Apr 06, 2018
    Bernham Avenue
    AB39 2WD Stonehaven
    41
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Kimberley Rezin
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    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.
    • 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