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ETHICA MANAGEMENT SERVICES LTD
Person with Significant Control

ETHICA MANAGEMENT SERVICES LTD: Person with Significant Control

    • Overview

    Company NameETHICA MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612317
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ETHICA MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millfield Close
    DH2 3HZ Chester Le Street
    4
    England
    		Jul 13, 2021
    Millfield Close
    DH2 3HZ Chester Le Street
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityComapnies Act
    Place RegisteredCompanies House
    Registration Number01616670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jack Lawson
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Oct 31, 2018
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Yes
    Nationality: British
    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.
    Mrs Annabel Lawson
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Oct 31, 2018
    14 Newton Place
    G3 7PY Glasgow
    C/O Gallone And Co
    Scotland
    		Yes
    Nationality: British
    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.

    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