co
Corporate
Observer
Homepage
Data
Great Britain
Company
INGENTIVE GROUP (SCOTLAND) LIMITED
Person with Significant Control

INGENTIVE GROUP (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameINGENTIVE GROUP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC640571
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INGENTIVE GROUP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ingentive Group Limited
    Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		Feb 10, 2023
    Birchin Lane
    EC3V 9DU London
    Birchin Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Margaret Mary Totten
    74 Waterloo Street
    G2 7DJ Glasgow
    Fortune House
    Scotland
    		May 10, 2021
    74 Waterloo Street
    G2 7DJ Glasgow
    Fortune 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 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 Roderick Angus Erskine Stuart
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Sep 03, 2019
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    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.
    Mr Keith Logie Inch
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Sep 03, 2019
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    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