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HUNTSWOOD SCOTLAND LIMITED
Person with Significant Control

HUNTSWOOD SCOTLAND LIMITED: Person with Significant Control

    • Overview

    Company NameHUNTSWOOD SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC528098
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HUNTSWOOD SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cxp (Group) Limited
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		May 14, 2018
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc589751
    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 Keith Logie Inch
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    Scotland
    		May 07, 2018
    131 West Nile Street
    G1 2RX Glasgow
    Empire House 1/1
    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 Roderick Angus Erskine Stuart
    City Point 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    Scotland
    		Jul 18, 2017
    City Point 2
    25 Tyndrum Street
    G4 0JY Glasgow
    C/O Hardie Caldwell Llp
    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 Robert William Hogg
    Bath Street
    G2 2EN Glasgow
    Tara House
    Scotland
    		Apr 18, 2016
    Bath Street
    G2 2EN Glasgow
    Tara House
    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.

    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