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PROTECH HEATING GROUP LIMITED
Person with Significant Control

PROTECH HEATING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NamePROTECH HEATING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC569257
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PROTECH HEATING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		Jun 09, 2022
    Rayns Way
    Syston
    LE7 1PF Leicester
    81
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00993638
    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 Ross Docherty
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Jun 21, 2017
    Lonmay Place
    G33 4ER Glasgow
    33-35
    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 Ian David Mackinnon
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Jun 21, 2017
    Lonmay Place
    G33 4ER Glasgow
    33-35
    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 Tony Reilly
    Lonmay Place
    G33 4ER Glasgow
    33-35
    Scotland
    		Jun 21, 2017
    Lonmay Place
    G33 4ER Glasgow
    33-35
    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.

    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