CASTLE EQUITY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCASTLE EQUITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC587620
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASTLE EQUITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Sneddon
    High Street
    ML11 7ES Lanark
    118
    Scotland
    Feb 02, 2018
    High Street
    ML11 7ES Lanark
    118
    Scotland
    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 voting rights in the company.
    Mr David Sneddon
    High Street
    ML11 7ES Lanark
    118
    Scotland
    Feb 02, 2018
    High Street
    ML11 7ES Lanark
    118
    Scotland
    No
    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 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