PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589640
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PROJECT HEALTH AND SAFETY SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janette Elizabeth Heron
    West Regent Street
    G2 2BA Glasgow
    97-99
    Scotland
    Oct 26, 2022
    West Regent Street
    G2 2BA Glasgow
    97-99
    Scotland
    No
    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.
    Mr John William Hyslop
    West Regent Street
    G2 2BA Glasgow
    97-99
    Scotland
    Feb 22, 2018
    West Regent Street
    G2 2BA Glasgow
    97-99
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Robert Hill Jenkins
    ML3 0EN Hamilton
    107 Bothwell Road
    Lanarkshire
    United Kingdom
    Feb 22, 2018
    ML3 0EN Hamilton
    107 Bothwell Road
    Lanarkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul John Martin
    ML3 0EN Hamilton
    107 Bothwell Road
    Lanarkshire
    United Kingdom
    Feb 22, 2018
    ML3 0EN Hamilton
    107 Bothwell Road
    Lanarkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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