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ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED
Person with Significant Control

ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED: Person with Significant Control

    • Overview

    Company NameENVIRONMENTAL FILTRATION SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546801
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Leona Gillon
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		Oct 09, 2023
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		No
    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 Iain Smith
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		Oct 10, 2016
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		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 Peter Mcfarlane
    Bank Street
    Whitburn
    EH47 0DU Bathgate
    24 Bank Street,
    Scotland
    		Oct 03, 2016
    Bank Street
    Whitburn
    EH47 0DU Bathgate
    24 Bank Street,
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Wilson
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		Oct 03, 2016
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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