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NORTH APPLIED LTD
Person with Significant Control

NORTH APPLIED LTD: Person with Significant Control

    • Overview

    Company NameNORTH APPLIED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC803360
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NORTH APPLIED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Macdonald Rawlinson
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile 2
    East Lothian
    United Kingdom
    		Mar 18, 2024
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile 2
    East Lothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Murray Petrie
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile 2
    East Lothian
    United Kingdom
    		Mar 18, 2024
    2 Lister Square
    EH3 9GL Edinburgh
    Quatermile 2
    East Lothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alaster Cunningham
    Lister Square
    EH3 9GL Edinburgh
    2
    United Kingdom
    		Mar 18, 2024
    Lister Square
    EH3 9GL Edinburgh
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Midlothian
    Scotland
    		Mar 18, 2024
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Midlothian
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberSc206415
    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.

    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