NOVA CEMENT SCOTLAND LIMITED: Person with Significant Control

  • Overview

    Company NameNOVA CEMENT SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757036
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NOVA CEMENT SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Novada Cement Uk Limited
    Savile Row
    W1S 3PN London
    17
    England
    May 24, 2023
    Savile Row
    W1S 3PN London
    17
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14755275
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    Jan 30, 2023
    Troon
    KA10 7HX Ayrshire
    Hillhouse Quarry
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House
    Registration NumberSc135103
    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.
    ML5 2EU Coatbridge
    Gartsherrie Road
    United Kingdom
    Jan 30, 2023
    ML5 2EU Coatbridge
    Gartsherrie Road
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredCompanies House
    Registration NumberSc054793
    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.

    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