ROEH CORPORATION LIMITED: Person with Significant Control

  • Overview

    Company NameROEH CORPORATION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC713327
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ROEH CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalry Road
    EH11 2BA Edinburgh
    52
    Scotland
    Jun 20, 2024
    Dalry Road
    EH11 2BA Edinburgh
    52
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc784854
    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.
    Mr James-Earl Leonard Kolleh-Mcborrough
    Minto Mews
    EH9 1AB Edinburgh
    1
    United Kingdom
    Mar 01, 2024
    Minto Mews
    EH9 1AB Edinburgh
    1
    United Kingdom
    Yes
    Nationality: Liberian,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Minto Mews
    EH9 1AB Edinburgh
    1
    Scotland
    Nov 27, 2021
    Minto Mews
    EH9 1AB Edinburgh
    1
    Scotland
    Yes
    Legal FormPrivate Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc648237
    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.
    James-Earl Leonard Mcborrough
    Minto Mews
    EH9 1AB Edinburgh
    1
    Midlothian
    United Kingdom
    Oct 27, 2021
    Minto Mews
    EH9 1AB Edinburgh
    1
    Midlothian
    United Kingdom
    Yes
    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.

    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