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THISTLE SPV3 LIMITED
Person with Significant Control

THISTLE SPV3 LIMITED: Person with Significant Control

    • Overview

    Company NameTHISTLE SPV3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC715926
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THISTLE SPV3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dermot Fachlna Desmond
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		Nov 30, 2021
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		No
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Eardley Allison
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		Nov 30, 2021
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		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.
    Mr James Mark Keane
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		Nov 24, 2021
    Union Row
    AB10 1SA Aberdeen
    Suite B, 4th Floor, Meridian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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