co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHARLES HOLDINGS LTD
Person with Significant Control

SHARLES HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameSHARLES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592210
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SHARLES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharles Ca Employee Ownership Trust
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Scotland
    		Nov 17, 2023
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Scotland
    		No
    Legal FormEmployee Ownership Trust
    Legal AuthorityFinance Act 2014
    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 Christopher John Wilson
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Mar 22, 2018
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Andrew Pollock
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Mar 22, 2018
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Keith Edwards
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Mar 22, 2018
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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