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MICHELIN SCOTLAND INNOVATION PARC LIMITED
Person with Significant Control

MICHELIN SCOTLAND INNOVATION PARC LIMITED: Person with Significant Control

    • Overview

    Company NameMICHELIN SCOTLAND INNOVATION PARC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631736
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MICHELIN SCOTLAND INNOVATION PARC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilkie Nexus Holdings Limited
    Marywell Brae
    DD8 4BJ Kirriemuir
    Marywell Works
    Angus
    Scotland
    		Dec 18, 2024
    Marywell Brae
    DD8 4BJ Kirriemuir
    Marywell Works
    Angus
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc831466
    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.
    Dundee City Council
    City Square
    DD1 3BY Dundee
    21
    Scotland
    		May 30, 2019
    City Square
    DD1 3BY Dundee
    21
    Scotland
    		Yes
    Legal FormLocal Authority
    Legal AuthorityScots Law
    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.
    Campbell Road
    ST4 4EY Stoke-On-Trent
    Michelin Tyre Plc
    England
    		May 30, 2019
    Campbell Road
    ST4 4EY Stoke-On-Trent
    Michelin Tyre Plc
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00084559
    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.
    Scottish Enterprise
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		May 30, 2019
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Yes
    Legal FormPublic Body
    Legal AuthorityScots Law
    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.
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		May 28, 2019
    EH3 8HA Edinburgh
    15 Atholl Crescent
    Midlothian
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc036854
    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