SCOTPLAN LIMITED: Person with Significant Control

  • Overview

    Company NameSCOTPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC546752
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SCOTPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Oct 03, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    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 John Malloy Smith
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    Oct 03, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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