NAMELESS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameNAMELESS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC774362
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NAMELESS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Louise Valentine
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    Jun 17, 2024
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    No
    Nationality: Scottish
    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 Iain William Valentine
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    Jun 30, 2023
    Caiyside
    EH10 7HR Edinburgh
    123
    Scotland
    No
    Nationality: Scottish
    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