SPEAKUNIQUE LIMITED: Person with Significant Control

  • Overview

    Company NameSPEAKUNIQUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615673
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPEAKUNIQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin Michael Doyle
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Jun 09, 2022
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    No
    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.
    Mr Tim Campbell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    Jun 03, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    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.
    Professor Siddharthan Chandran
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Mid Lothian
    United Kingdom
    Mar 14, 2019
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Mid Lothian
    United Kingdom
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Dec 07, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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