co
Corporate
Observer
Homepage
Data
Great Britain
Company
RASTECH LTD
Person with Significant Control

RASTECH LTD: Person with Significant Control

    • Overview

    Company NameRASTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC678068
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RASTECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Anne Whiston
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		Nov 05, 2023
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    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 holds, directly or indirectly, 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Charlotte Ashburner Walliker
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Apr 25, 2022
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    England
    		Feb 04, 2022
    1 Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    Pinnacle House
    Derbyshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number13370246
    Natures of Control
    • The person holds, 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.
    Mr Douglas Anthony James Allen
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Sep 13, 2021
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Stewart Mceuen
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Sep 13, 2021
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Andrew James Whiston
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		Oct 19, 2020
    Main Street
    Guardbridge
    KY16 0US St. Andrews
    Rastech, Eden Campus, By Chipping Yard
    Fife
    Scotland
    		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 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