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L & S (BELHAVEN) LTD
Person with Significant Control

L & S (BELHAVEN) LTD: Person with Significant Control

    • Overview

    Company NameL & S (BELHAVEN) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541340
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of L & S (BELHAVEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Blin
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Mar 22, 2017
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Yes
    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 Kenneth Adrian Raymond Wilson
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Mar 22, 2017
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Ronald Barrie Clapham
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		Mar 22, 2017
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Gibraltar
    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.
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    		Jul 28, 2016
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    Scotland
    		Yes
    Legal FormUnited Kingdom (Scotland)
    Country RegisteredScotland
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration NumberSc456062
    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.

    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