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SGIL LOOP INVESTMENTS LIMITED
Person with Significant Control

SGIL LOOP INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSGIL LOOP INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC744448
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SGIL LOOP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neviswave Limited
    Halbeath Interchange Business Park Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    Scotland
    		Sep 14, 2022
    Halbeath Interchange Business Park Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc397182
    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.
    Scott Group Investments Limited
    Halbeath Interchange Business Park Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    Scotland
    		Sep 14, 2022
    Halbeath Interchange Business Park Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc262153
    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