co
Corporate
Observer
Homepage
Data
Great Britain
Company
1314 STIRLING LIMITED
Person with Significant Control

1314 STIRLING LIMITED: Person with Significant Control

    • Overview

    Company Name1314 STIRLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC792430
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of 1314 STIRLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John White Morgan
    Stirling Enterprise Park
    FK7 7RP Stirling
    Unit 59
    		Feb 04, 2026
    Stirling Enterprise Park
    FK7 7RP Stirling
    Unit 59
    		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.
    Dr Barry Ivor Wood
    Castle Avenue
    Bothwell
    G71 8BL Glasgow
    Woodgate
    Scotland
    		May 08, 2024
    Castle Avenue
    Bothwell
    G71 8BL Glasgow
    Woodgate
    Scotland
    		No
    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.
    Mr John White Morgan
    Stirling Enterprise Park
    FK7 7RP Stirling
    Unit 59
    Scotland
    		Jan 11, 2024
    Stirling Enterprise Park
    FK7 7RP Stirling
    Unit 59
    Scotland
    		No
    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.
    Mr Adam Inglis Armstrong
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		Dec 14, 2023
    East Kilbride Road
    Clarkston
    G76 9HW Glasgow
    Thornton Lodge
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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