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EILERTSEN HOLDINGS LIMITED
Person with Significant Control

EILERTSEN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameEILERTSEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC621682
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EILERTSEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Real Good Dental Company Limited
    Heritage House North Street
    KY7 5SE Glenrothes
    Unit 5b
    Scotland
    United Kingdom
    		Feb 23, 2022
    Heritage House North Street
    KY7 5SE Glenrothes
    Unit 5b
    Scotland
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc511332
    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.
    Dr Margaret Eilertsen
    Cradlehall Business Park
    IV2 5GH Inverness
    Hope House
    United Kingdom
    		Mar 26, 2019
    Cradlehall Business Park
    IV2 5GH Inverness
    Hope House
    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.
    Dr Eilert Edvin Eilertsen
    Cradlehall Business Park
    IV2 5GH Inverness
    Hope House
    United Kingdom
    		Mar 26, 2019
    Cradlehall Business Park
    IV2 5GH Inverness
    Hope House
    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.
    Dr Graeme Stewart
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    		Feb 19, 2019
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    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 voting rights in the company.
    Mrs Jennifer Stewart
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    		Feb 19, 2019
    North Street
    KY7 5SE Glenrothes
    Unit 5b, Heritage House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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