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PRODUCTION SERVICES SCOTLAND LTD
Person with Significant Control

PRODUCTION SERVICES SCOTLAND LTD: Person with Significant Control

    • Overview

    Company NamePRODUCTION SERVICES SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647165
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PRODUCTION SERVICES SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psi Services Group
    Prospect Street
    BD4 7AH Bradford
    Prospect Court
    England
    		Nov 01, 2024
    Prospect Street
    BD4 7AH Bradford
    Prospect Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15709520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Production Services Group Limited
    Riefield
    BL1 6TA Bolton
    19
    England
    		Apr 29, 2022
    Riefield
    BL1 6TA Bolton
    19
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number08344000
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Jackson
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		Apr 29, 2022
    Golden Hill Lane
    PR25 2YJ Leyland
    317
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Calder William Sibbald
    West Shore Trading Estate
    West Shore Road
    EH5 1QF Edinburgh
    Unit 1
    Scotland
    		Nov 14, 2019
    West Shore Trading Estate
    West Shore Road
    EH5 1QF Edinburgh
    Unit 1
    Scotland
    		Yes
    Nationality: Scottish
    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