OSW HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameOSW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC559436
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OSW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    Mar 03, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    Scotland
    No
    Legal FormLimited Compnay
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc036854
    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 Paul Arthur Mckay
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    Mar 03, 2017
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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