Person with Significant Control

SIXCO LIMITED: Person with Significant Control

  • Overview

    Company NameSIXCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651401
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SIXCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Jul 16, 2020
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc607552
    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.
    Mr Nico Carlo Simeone
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Jul 14, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    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.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Jan 13, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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