Person with Significant Control

TRIFOLIATA LTD: Person with Significant Control

  • Overview

    Company NameTRIFOLIATA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783109
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRIFOLIATA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ross-Shire Engineering Limited
    Muir Of Ord
    IV6 7UA Ross-Shire
    Muir Of Ord Industrial Estate
    United Kingdom
    Oct 29, 2024
    Muir Of Ord
    IV6 7UA Ross-Shire
    Muir Of Ord Industrial Estate
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc177939
    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.
    Ms Elisabeth Joy Shaw
    Muir Of Ord Industrial Estate
    IV6 7UA Muir Of Ord
    Mansefield House
    Ross-Shire
    United Kingdom
    Nov 29, 2023
    Muir Of Ord Industrial Estate
    IV6 7UA Muir Of Ord
    Mansefield House
    Ross-Shire
    United Kingdom
    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.
    Galen Yarrow Fulford
    Muir Of Ord Industrial Estate
    IV6 7UA Muir Of Ord
    Mansefield House
    Ross-Shire
    United Kingdom
    Sep 19, 2023
    Muir Of Ord Industrial Estate
    IV6 7UA Muir Of Ord
    Mansefield House
    Ross-Shire
    United Kingdom
    Yes
    Nationality: American
    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.

    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