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G2BS SOLUTIONS LTD
Person with Significant Control

G2BS SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameG2BS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC542836
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of G2BS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kimberley Susan Cherry
    Phoenix House, Ground Floor Left,
    Phoenix Business Park
    PA1 2BH Linwood
    C/O Mccreath Accountancy
    Renfrewshire
    Scotland
    		Jul 01, 2024
    Phoenix House, Ground Floor Left,
    Phoenix Business Park
    PA1 2BH Linwood
    C/O Mccreath Accountancy
    Renfrewshire
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ash Three Limited
    Sauchiehall Street
    Prp Legal
    G2 3EX Glasgow
    227
    Scotland
    		Mar 13, 2023
    Sauchiehall Street
    Prp Legal
    G2 3EX Glasgow
    227
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Company Register
    Registration NumberSc756753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Cherry
    Hawkhead Road
    PA2 7BE Paisley
    134b
    Scotland
    		Mar 13, 2023
    Hawkhead Road
    PA2 7BE Paisley
    134b
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Fraser Graham
    Clyde Offices, 2nd Floor
    48 West George Street
    G2 1BP Glasgow
    48
    Scotland
    		Aug 16, 2016
    Clyde Offices, 2nd Floor
    48 West George Street
    G2 1BP Glasgow
    48
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Tracey Elizabeth Graham
    Bleasdale Road
    PA4 8ZJ Renfrew
    11
    Scotland
    		Aug 16, 2016
    Bleasdale Road
    PA4 8ZJ Renfrew
    11
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Aug 16, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		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.
    • 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