CREDENTIAL INVESTMENT HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCREDENTIAL INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC592095
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CREDENTIAL INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ronald Barrie Clapham
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    Scotland
    Mar 21, 2018
    C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    One Lochrin Square
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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