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SCOTWELL LTD.
Person with Significant Control

SCOTWELL LTD.: Person with Significant Control

    • Overview

    Company NameSCOTWELL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC602894
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOTWELL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Andrew Gillies
    Lomond Business Park
    KY6 2PJ Glenrothes
    Unit 5, Suite 3
    Fife
    Scotland
    		Aug 12, 2019
    Lomond Business Park
    KY6 2PJ Glenrothes
    Unit 5, Suite 3
    Fife
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Louis Esparon
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		Jul 18, 2018
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    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.
    Ms Janet Esparon
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    United Kingdom
    		Jul 18, 2018
    Glenfarg
    PH2 9PE Perth And Kinross-Shire
    Takamaka Drunzie
    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.

    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