HV SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameHV SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC747359
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HV SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H2 Vehicle Systems Ltd
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    Oct 06, 2025
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc844614
    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.
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Oct 14, 2022
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Yes
    Legal FormUk Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc576231
    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