EUREKA VEHICLE MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameEUREKA VEHICLE MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC597594
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EUREKA VEHICLE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Ralph
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    3
    United Kingdom
    Jun 01, 2020
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    3
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nick Taylor
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    3
    United Kingdom
    Jun 01, 2020
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    3
    United Kingdom
    No
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Cameron Johnston
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    3
    United Kingdom
    May 18, 2018
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    3
    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.
    Mr Kevin Bann
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    3
    United Kingdom
    May 18, 2018
    Eagle Street
    Craighall Business Park
    G4 9XA Glasgow
    3
    United Kingdom
    Yes
    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.

    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