WATERMANS LEGAL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWATERMANS LEGAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687504
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WATERMANS LEGAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Donald David Whyte
    Dock Place
    EH6 6LU Edinburgh
    5-10
    United Kingdom
    Jan 29, 2021
    Dock Place
    EH6 6LU Edinburgh
    5-10
    United Kingdom
    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