TRURO COMPANY SECRETARIES LTD: Person with Significant Control

  • Overview

    Company NameTRURO COMPANY SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC784531
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TRURO COMPANY SECRETARIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Edward Treloar Tregonning
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    Oct 02, 2023
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    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.
    Mrs Margaret Ann Tregonning
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    Oct 02, 2023
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    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.
    Tregonning And Co Ltd
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    Oct 02, 2023
    Dunrossness
    ZE2 9JG Shetland
    Staney Brae
    Shetland Islands
    Scotland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc345791
    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