LOG HOUSE SC LIMITED: Person with Significant Control

  • Overview

    Company NameLOG HOUSE SC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC677982
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOG HOUSE SC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uab Log Cabins Lt
    Juridinio Asmens Kodas
    Kaune
    63b-7
    Lithuania
    Feb 10, 2025
    Juridinio Asmens Kodas
    Kaune
    63b-7
    Lithuania
    No
    Legal FormLimited Company
    Country RegisteredLithuania
    Legal AuthorityCompanies Act 2006
    Place RegisteredLithuania
    Registration Number30595432
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ibrahim Sharrif
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    Oct 19, 2020
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    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.
    Edvinas Cinga
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    Oct 19, 2020
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    No
    Nationality: Irish
    Country of Residence: Ireland
    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 Jonathan Doherty
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    Oct 19, 2020
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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