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EXPERIENCE VOUCHER LIMITED
Person with Significant Control

EXPERIENCE VOUCHER LIMITED: Person with Significant Control

    • Overview

    Company NameEXPERIENCE VOUCHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC676153
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EXPERIENCE VOUCHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan David Gordon Falconer
    Walkinshaw Road
    PA4 9LP Renfrew
    Experience Gift Scotland
    Scotland
    		Mar 10, 2022
    Walkinshaw Road
    PA4 9LP Renfrew
    Experience Gift Scotland
    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.
    Mr Adam Philip Hayes
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Oct 01, 2020
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Yes
    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 Victor Covey
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Oct 01, 2020
    Baileyfield Road
    EH15 1NA Edinburgh
    The Stables 38/1
    Scotland
    		Yes
    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