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HIGHLANDS BIDCO LIMITED
Person with Significant Control

HIGHLANDS BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameHIGHLANDS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646446
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HIGHLANDS BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ldc (Nominees) Limited
    Vine Street
    W1J 0AH London
    1
    England
    		Dec 18, 2019
    Vine Street
    W1J 0AH London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06713621
    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.
    Ldc Gp Llp
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Dec 18, 2019
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo303717
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Sloan St John
    Peffer Place
    EH16 4BB Edinburgh
    Commsworld House
    United Kingdom
    		Nov 07, 2019
    Peffer Place
    EH16 4BB Edinburgh
    Commsworld House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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