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WALLACE TOPCO LIMITED
Person with Significant Control

WALLACE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameWALLACE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627969
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WALLACE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardeer Investments Limited
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Mar 07, 2023
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc583949
    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.
    Gail Turney Allan
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		May 01, 2019
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		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.
    Pauline Kerr
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    Scotland
    		Apr 17, 2019
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    1
    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.

    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