SCOTCOIN LIMITED: Person with Significant Control

  • Overview

    Company NameSCOTCOIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586119
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOTCOIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James St Clair Low
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Jan 04, 2026
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    No
    Nationality: Irish
    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.
    Heavidor Limited
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Feb 01, 2022
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc447006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Temple Douglas Mitchell Melville
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Sep 16, 2020
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    No
    Nationality: Scottish
    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 David James St Clair Low
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Jan 18, 2018
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Yes
    Nationality: Irish
    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.

    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