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1A PSQ LIMITED
Person with Significant Control

1A PSQ LIMITED: Person with Significant Control

    • Overview

    Company Name1A PSQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC550783
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1A PSQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Code Concepts Group Limited
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Aug 05, 2024
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15095779
    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 Andrew David Landsburgh
    Hanover Street
    EH2 2PJ Edinburgh
    Bearford House, 39
    Scotland
    		Dec 12, 2016
    Hanover Street
    EH2 2PJ Edinburgh
    Bearford House, 39
    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.
    Mr Paul Andrew Stevenson
    Hanover Street
    EH2 2PJ Edinburgh
    Bearford House, 39
    Scotland
    		Dec 12, 2016
    Hanover Street
    EH2 2PJ Edinburgh
    Bearford House, 39
    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 Timothy Stewart Stevenson
    Hanover Street
    EH2 2PJ Edinburgh
    Bearford House, 39
    Scotland
    		Dec 12, 2016
    Hanover Street
    EH2 2PJ Edinburgh
    Bearford House, 39
    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 David Scott Landsburgh
    Hanover Street
    EH2 2PJ Edinburgh
    Bearford House, 39
    Scotland
    		Dec 12, 2016
    Hanover Street
    EH2 2PJ Edinburgh
    Bearford House, 39
    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.
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Nov 21, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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