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EXCHANGELAW (709) LIMITED
Person with Significant Control

EXCHANGELAW (709) LIMITED: Person with Significant Control

    • Overview

    Company NameEXCHANGELAW (709) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC599838
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EXCHANGELAW (709) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Beveridge
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Jun 13, 2018
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		Jun 13, 2018
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc307445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		Jun 13, 2018
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc307653
    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