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PALLET 2 PACKAGING LIMITED
Person with Significant Control

PALLET 2 PACKAGING LIMITED: Person with Significant Control

    • Overview

    Company NamePALLET 2 PACKAGING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC588553
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PALLET 2 PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7 Halbeath Interchange Business Park
    Scotland
    		Mar 05, 2021
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7 Halbeath Interchange Business Park
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc262153
    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.
    Mr Jonathan Lawlor
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7 Halbeath Interchange Business Park
    Fife
    United Kingdom
    		Jun 05, 2018
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7 Halbeath Interchange Business Park
    Fife
    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 John Scott
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7 Halbeath Interchange Business Park
    Fife
    United Kingdom
    		Jun 05, 2018
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7 Halbeath Interchange Business Park
    Fife
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Norman Robert Scott
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7 Halbeath Interchange Business Park
    Fife
    United Kingdom
    		Feb 13, 2018
    Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7 Halbeath Interchange Business Park
    Fife
    United Kingdom
    		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.

    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