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GTS HOLDINGS (S AND S) LTD
Person with Significant Control

GTS HOLDINGS (S AND S) LTD: Person with Significant Control

    • Overview

    Company NameGTS HOLDINGS (S AND S) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC775786
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GTS HOLDINGS (S AND S) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Novah Group Holdings Limited
    Gayfield Square
    EH1 3NW Edinburgh
    1
    Scotland
    		Dec 16, 2024
    Gayfield Square
    EH1 3NW Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc831673
    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 Stuart Nicoll
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		Jul 14, 2023
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Stuart Logan Mitchell
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		Jul 14, 2023
    Gayfield Square
    EH1 3NW Edinburgh
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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