THE FLAT COMPANY (LILLA) LIMITED: Person with Significant Control

  • Overview

    Company NameTHE FLAT COMPANY (LILLA) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC546815
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE FLAT COMPANY (LILLA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Robertson
    EH2 4NA Edinburgh
    61a Queen Street
    Midlothian
    United Kingdom
    Oct 03, 2016
    EH2 4NA Edinburgh
    61a Queen Street
    Midlothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Alexander Macdonald Wilcken
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    Oct 03, 2016
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William John Herries Walters
    EH2 4NA Edinburgh
    61a Queen Street
    Lothian
    Scotland
    Oct 03, 2016
    EH2 4NA Edinburgh
    61a Queen Street
    Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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