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COMPASS SDS BROKER LTD
Person with Significant Control

COMPASS SDS BROKER LTD: Person with Significant Control

    • Overview

    Company NameCOMPASS SDS BROKER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC604578
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COMPASS SDS BROKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		Apr 01, 2020
    Bath Street
    G2 4JL Glasgow
    Berkeley House, 285
    Scotland
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc036524
    Natures of Control
    • 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.
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Aug 13, 2019
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration NumberSc154091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Kate Hardie
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Jan 14, 2019
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Owen Prior Fielding
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Aug 07, 2018
    Afton Drive
    DG2 9ES Dumfries
    Compass House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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