Person with Significant Control

CTC DIRECT LTD: Person with Significant Control

  • Overview

    Company NameCTC DIRECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC694413
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CTC DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Thomson
    Caledonia Gardens
    ML8 5UY Carluke
    7
    Lanarkshire
    United Kingdom
    Apr 06, 2021
    Caledonia Gardens
    ML8 5UY Carluke
    7
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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