OPEN BOOK NORTH LTD: Person with Significant Control

  • Overview

    Company NameOPEN BOOK NORTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC653175
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of OPEN BOOK NORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marjorie Lotfi Gill
    Lauder Road
    EH9 2EJ Edinburgh
    2/5
    Scotland
    Jan 31, 2020
    Lauder Road
    EH9 2EJ Edinburgh
    2/5
    Scotland
    No
    Nationality: American
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Harry Mccreath
    Garlieston
    DG8 8HF Newton Stewart
    Garlieston Home Farm
    Jan 31, 2020
    Garlieston
    DG8 8HF Newton Stewart
    Garlieston Home Farm
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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