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HAMILTON FORSYTH HEADS POINT LIMITED
Person with Significant Control

HAMILTON FORSYTH HEADS POINT LIMITED: Person with Significant Control

    • Overview

    Company NameHAMILTON FORSYTH HEADS POINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC531265
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HAMILTON FORSYTH HEADS POINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Box18 Limited
    Chestnut Walk
    CV37 6HQ Stratford-Upon-Avon
    12
    Warwickshire
    United Kingdom
    		Sep 11, 2018
    Chestnut Walk
    CV37 6HQ Stratford-Upon-Avon
    12
    Warwickshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For England And Wales
    Registration Number09834807
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Henry Matthew Mccaffer
    Mill Street
    West Mill Estate
    KY1 1SD Kirkcaldy
    Unit 4
    Fife
    Scotland
    		Apr 06, 2016
    Mill Street
    West Mill Estate
    KY1 1SD Kirkcaldy
    Unit 4
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Richard Laing
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Apr 06, 2016
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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