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RANDOLPH CONSULTING LIMITED
Person with Significant Control

RANDOLPH CONSULTING LIMITED: Person with Significant Control

    • Overview

    Company NameRANDOLPH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC573728
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RANDOLPH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pjw Corporate Ltd
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    		Dec 31, 2018
    Randolph Crescent
    EH3 7TH Edinburgh
    6a
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc580052
    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 Welch Group Limited
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Aug 15, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc511059
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Paul Jarman-Williams
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Aug 15, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		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.
    Mr Michael Arthur Welch
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Aug 15, 2017
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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