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CERGY DEVCO LIMITED
Person with Significant Control

CERGY DEVCO LIMITED: Person with Significant Control

    • Overview

    Company NameCERGY DEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC821738
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CERGY DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greyfriars Cergy Limited
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		Sep 05, 2024
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc780312
    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.
    Avid Xircon North Limited
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Sep 05, 2024
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc303677
    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.
    Ramage Young Design Limited
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		Sep 05, 2024
    16 Robertson Street
    G2 8DS Glasgow
    Suite G1,
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc462410
    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