Person with Significant Control

XPERIUS LTD: Person with Significant Control

  • Overview

    Company NameXPERIUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531731
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of XPERIUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clair Catherine Mackay
    90 Mitchell Street
    G1 3NQ Galsgow
    6th Floor, Gordon Chambers
    Scotland
    Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Galsgow
    6th Floor, Gordon Chambers
    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.
    Mr Scott Mackay
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Lanarkshire
    Scotland
    Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Lanarkshire
    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