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PNEUMOWAVE LIMITED
Person with Significant Control

PNEUMOWAVE LIMITED: Person with Significant Control

    • Overview

    Company NamePNEUMOWAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589011
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PNEUMOWAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 - 4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Mar 03, 2025
    2 - 4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc677431
    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.
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Dec 23, 2022
    2-4 Waterloo Place
    EH1 3EG Edinburgh
    Waverley Gate
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc681617
    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 Jonathan Guthrie
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Mar 01, 2019
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bruce Colin Henderson
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Feb 16, 2018
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		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.
    • 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