HCS WATER HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameHCS WATER HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC548759
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HCS WATER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Drain
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Avisory Trading Ltd
    Apr 30, 2019
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Avisory Trading Ltd
    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 David William Deane
    18-20 Eagle Street
    G4 9XA Glasgow
    Sinclair Building
    Scotland
    Oct 28, 2016
    18-20 Eagle Street
    G4 9XA Glasgow
    Sinclair Building
    Scotland
    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, directly or indirectly, 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