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PSH (SCOTLAND) GP LIMITED
Person with Significant Control

PSH (SCOTLAND) GP LIMITED: Person with Significant Control

    • Overview

    Company NamePSH (SCOTLAND) GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584370
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PSH (SCOTLAND) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Loveless
    First Floor
    10 Lefebvre Street
    GY1 2PE St Peter Port
    Fiordland Gp Limited
    Guernsey
    		Jun 29, 2020
    First Floor
    10 Lefebvre Street
    GY1 2PE St Peter Port
    Fiordland Gp Limited
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Loveless
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Fiordland Gp Limited
    Guernsey
    		Aug 31, 2018
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Fiordland Gp Limited
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hugh Seymour Wolley
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    United Kingdom
    		Dec 22, 2017
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    United Kingdom
    		Yes
    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