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ARGYLE PLACE CAFE LIMITED
Person with Significant Control

ARGYLE PLACE CAFE LIMITED: Person with Significant Control

    • Overview

    Company NameARGYLE PLACE CAFE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC587783
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARGYLE PLACE CAFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcfarlane Trading Limited
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		Oct 24, 2018
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc594909
    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.
    Burrough Trading Limited
    South Gray Street
    EH9 1TE Edinburgh
    7
    United Kingdom
    		Oct 24, 2018
    South Gray Street
    EH9 1TE Edinburgh
    7
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredAlasdair Mcgill
    Registration NumberSc587773
    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 Nathan Paul Burrough
    Argyle Place
    EH9 1JJ Edinburgh
    25-28
    Scotland
    		Feb 05, 2018
    Argyle Place
    EH9 1JJ Edinburgh
    25-28
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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