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SHARLES LTD
Person with Significant Control

SHARLES LTD: Person with Significant Control

    • Overview

    Company NameSHARLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC767746
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SHARLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    		Apr 28, 2023
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc592210
    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.
    Mr Keith Edwards
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Apr 28, 2023
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Wilson
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Apr 28, 2023
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Andrew Pollock
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Apr 28, 2023
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Scotland
    		Apr 28, 2023
    Brandon Street
    ML3 6DA Hamilton
    29
    South Lanarkshire
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc592210
    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