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CONIC CONSULTANCY LIMITED
Person with Significant Control

CONIC CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NameCONIC CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC702025
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CONIC CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Orr Nicol
    Kyle Gardens
    KY16 9NP St. Andrews
    9
    Scotland
    		Jun 18, 2021
    Kyle Gardens
    KY16 9NP St. Andrews
    9
    Scotland
    		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.
    Mrs Vivien Gertrude Nicol
    Kyle Gardens
    KY16 9NP St. Andrews
    9
    Scotland
    		Jun 18, 2021
    Kyle Gardens
    KY16 9NP St. Andrews
    9
    Scotland
    		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.

    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