COLONNADE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCOLONNADE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC539151
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Stephen
    Melville Street
    EH3 7PE Edinburgh
    7-11
    Scotland
    Oct 12, 2023
    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.
    Mr Keith Briggs Stephen
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    Jun 29, 2016
    24 Canning Street
    EH3 8EG Edinburgh
    Cbc House
    Scotland
    Yes
    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.

    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