HESTIA MECHANICAL BUILDING SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameHESTIA MECHANICAL BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC606371
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HESTIA MECHANICAL BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Walsh
    6 Dryden Road
    EH20 9LZ Loanhead
    Eh20 Business Centre
    Scotland
    Sep 30, 2018
    6 Dryden Road
    EH20 9LZ Loanhead
    Eh20 Business Centre
    Scotland
    Yes
    Nationality: Irish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Black
    6 Dryden Road
    EH20 9LZ Loanhead
    Eh20 Business Centre
    Scotland
    Aug 25, 2018
    6 Dryden Road
    EH20 9LZ Loanhead
    Eh20 Business Centre
    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.

    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