CLOYBANK SOCIAL ENTERPRISE (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameCLOYBANK SOCIAL ENTERPRISE (SCOTLAND) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC561052
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CLOYBANK SOCIAL ENTERPRISE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Penman
    Cowgate
    G66 1HN Kirkintilloch
    54
    Scotland
    Mar 21, 2017
    Cowgate
    G66 1HN Kirkintilloch
    54
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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