LOTHIAN SHELF (738) LIMITED: Person with Significant Control

  • Overview

    Company NameLOTHIAN SHELF (738) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC687130
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LOTHIAN SHELF (738) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Charan Singh Gill
    G41 4HQ Glasgow
    Tara 32 Sutherland Avenue
    Scotland
    Jan 26, 2021
    G41 4HQ Glasgow
    Tara 32 Sutherland Avenue
    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.

    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