INVESTAX PENSION TRANSFERS LIMITED: Person with Significant Control

  • Overview

    Company NameINVESTAX PENSION TRANSFERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551112
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INVESTAX PENSION TRANSFERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheena Susan Louise Lawson
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    Nov 01, 2017
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    No
    Nationality: United Kingdom
    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 Martin Robert Robertson
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    Nov 01, 2017
    West George Street
    G2 4QY Glasgow
    234
    Scotland
    No
    Nationality: United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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