ESTHEVA LIMITED: Person with Significant Control

  • Overview

    Company NameESTHEVA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC681360
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ESTHEVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ross Marshall
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    Feb 17, 2021
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    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.
    Ms Gemma Marshall
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    Nov 18, 2020
    The Whins
    FK10 3TA Alloa
    Beatsons
    United Kingdom
    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