WBG HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWBG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC716322
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WBG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    N4 Investments (Accountancy) Limited
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    Dec 07, 2021
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc716327
    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 Matthew David Garstang
    St. Vincent Street
    G2 5RG Glasgow
    310
    Scotland
    Nov 29, 2021
    St. Vincent Street
    G2 5RG Glasgow
    310
    Scotland
    Yes
    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.

    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