A BULLOCH & COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameA BULLOCH & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC532263
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of A BULLOCH & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Ball
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    May 22, 2018
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bellemoor Ltd
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akara Building
    Tortola
    Virgin Islands, British
    Apr 10, 2017
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akara Building
    Tortola
    Virgin Islands, British
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number535802
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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