CHARDON ENTERPRISES LTD: Person with Significant Control

  • Overview

    Company NameCHARDON ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC599708
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHARDON ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Joan Taylor Beal
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    United Kingdom
    Dec 31, 2020
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Maurice Vincent Taylor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    United Kingdom
    Jun 12, 2018
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    3rd Floor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    Jun 12, 2018
    3rd Floor
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Scotland
    Yes
    Legal FormLimited Compant
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc075521
    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 Adam Inglis Armstrong
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Jun 12, 2018
    142 West Nile Street
    G1 2RQ Glasgow
    Victoria Chambers
    Yes
    Nationality: British
    Country of Residence: Scotland
    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