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VOLTAIR SYSTEMS LIMITED
Person with Significant Control

VOLTAIR SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameVOLTAIR SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673704
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of VOLTAIR SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Bowman
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		Sep 09, 2020
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Whitehead
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		Sep 09, 2020
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fraser Mackenzie
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		Sep 09, 2020
    17 Fullarton Road
    Glasgow East Investment Park
    G32 8YL Glasgow
    Workspace 3, Suite 3.17
    Scotland
    		No
    Nationality: British
    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.
    • 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