co
Corporate
Observer
Homepage
Data
Great Britain
Company
@SIPP GROUP HOLDINGS LIMITED
Person with Significant Control

@SIPP GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company Name@SIPP GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC728441
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of @SIPP GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6th Floor
    53 Bothwell Street
    G2 6TS Glasgow
    Mercantile Chambers
    Scotland
    		Jul 11, 2025
    6th Floor
    53 Bothwell Street
    G2 6TS Glasgow
    Mercantile Chambers
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCo Act 2006
    Place RegisteredCompanies House
    Registration NumberSc841318
    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 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 Eddie Mcguire
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Jan 03, 2024
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    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.
    Stephen Lancaster
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Apr 04, 2022
    6th Floor,
    Bothwell Street
    G2 6TS Glasgow
    53
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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