ESKMILLS LIMITED: Person with Significant Control

  • Overview

    Company NameESKMILLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537088
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ESKMILLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Stephen
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    Dec 27, 2024
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    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.
    Colonnade Holdings Limited
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    Oct 12, 2023
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegister Of Companies
    Registration NumberSc539151
    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 Briggs Stephen
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    Apr 01, 2022
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Oliver James Stephen
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    Jul 01, 2016
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    Yes
    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.
    EH3 7PE Edinburgh
    7-11 Melville Street
    Jun 03, 2016
    EH3 7PE Edinburgh
    7-11 Melville Street
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc539151
    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