GREENLEAF HOUSE CO LIMITED: Person with Significant Control

  • Overview

    Company NameGREENLEAF HOUSE CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC611002
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GREENLEAF HOUSE CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenleaf Global Group Co Limited
    G3 7QL Glasgow
    18 Woodside Place
    Lanarkshire
    Scotland
    Feb 01, 2019
    G3 7QL Glasgow
    18 Woodside Place
    Lanarkshire
    Scotland
    Yes
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration NumberSc610600
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond Logan
    Drumbathie Road
    ML6 7ES Airdrie
    Davlyn
    Scotland
    Oct 16, 2018
    Drumbathie Road
    ML6 7ES Airdrie
    Davlyn
    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.
    Beith Street
    G11 6DQ Glasgow
    100
    Scotland
    Oct 16, 2018
    Beith Street
    G11 6DQ Glasgow
    100
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc610600
    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