GLENGALL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameGLENGALL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC738833
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Exclusive Care Group Limited
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    England
    Jun 13, 2024
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lloyd David Messenger
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Jul 20, 2022
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    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.
    • 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