Person with Significant Control

GLION (1960): Person with Significant Control

  • Overview

    Company NameGLION (1960)
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC672636
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLION (1960)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Kay Gibson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Sep 08, 2025
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr George Scott Veitch
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Feb 05, 2021
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Andrew Anderson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Feb 05, 2021
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alexander Anderson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Feb 05, 2021
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Grace Marshall Biggart Henderson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Feb 05, 2021
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David William Henderson
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Scotland
    Sep 01, 2020
    Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange 19a
    Scotland
    No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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