EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD: Person with Significant Control

  • Overview

    Company NameEDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC590961
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EDINBURGH AIRPORT TRANSFERS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Esplin Gibson
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    Mar 12, 2018
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen David Rose
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    Mar 12, 2018
    Bankhead Avenue
    EH11 4BT Edinburgh
    7
    United Kingdom
    No
    Nationality: Scottish
    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.
    • 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