co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALEDONIA HOLDINGS LIMITED
Person with Significant Control

CALEDONIA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCALEDONIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC533689
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALEDONIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Susan Haughey
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		May 04, 2021
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    City Facilities Management Holdings (Uk) Ltd
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		May 04, 2021
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc148945
    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.
    Lord William Haughey
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		Apr 30, 2016
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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