426 WEST LIMITED: Person with Significant Control

  • Overview

    Company Name426 WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC592552
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 426 WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Begley
    Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers, 19
    Scotland
    Dec 01, 2022
    Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers, 19
    Scotland
    Yes
    Nationality: British
    Country of Residence: France
    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.
    Thomas Paul Begley
    Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers, 19
    Scotland
    Dec 01, 2022
    Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers, 19
    Scotland
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    John Antony Begley
    Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers, 19
    Scotland
    Dec 01, 2022
    Waterloo Street
    G2 6AY Glasgow
    2nd Floor, Waterloo Chambers, 19
    Scotland
    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.
    Addleshaw Goddard (Scotland) Services Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    Mar 26, 2018
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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.

    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