LEVENSEAT EFW PHASE 2 LTD: Person with Significant Control

  • Overview

    Company NameLEVENSEAT EFW PHASE 2 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC563422
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LEVENSEAT EFW PHASE 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Maclaren
    Ravelston Dykes
    EH4 3EA Edinburgh
    7
    United Kingdom
    Apr 13, 2017
    Ravelston Dykes
    EH4 3EA Edinburgh
    7
    United Kingdom
    No
    Nationality: British
    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.
    Mr Matthew James Hamilton
    Crosswoodhill
    EH55 8LP West Calder
    1
    United Kingdom
    Apr 13, 2017
    Crosswoodhill
    EH55 8LP West Calder
    1
    United Kingdom
    No
    Nationality: British
    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.

    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