COOLANT MONITORING TECHNOLOGIES LIMITED: Person with Significant Control

  • Overview

    Company NameCOOLANT MONITORING TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752630
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COOLANT MONITORING TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Sampling Process Instruments Limited
    C/O T Murphy Limited,
    Cape House, 59 Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    Oct 24, 2023
    C/O T Murphy Limited,
    Cape House, 59 Admiral Street
    G41 1HP Glasgow
    59
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc477624
    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.
    Engineering Supply Co (Scotland) Limited
    Thornliebank Industrial Estate
    G46 8TU Glasgow
    Unit 5
    United Kingdom
    Oct 24, 2023
    Thornliebank Industrial Estate
    G46 8TU Glasgow
    Unit 5
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration NumberSc333925
    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.
    Mr Kenneth Diamond
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    Scotland
    Oct 20, 2023
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Williams Mcmorris
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    Scotland
    Dec 08, 2022
    Thornliebank Industrial Estate
    Thornliebank
    G46 8TU Glasgow
    Unit 5 Block 3
    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.
    • 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