GARDEN ROOMS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameGARDEN ROOMS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC833240
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GARDEN ROOMS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Exiteers Limited
    Ettrick Riverside
    Dunsdale Road
    TD7 5EB Selkirk
    Unit 203
    United Kingdom
    Oct 22, 2025
    Ettrick Riverside
    Dunsdale Road
    TD7 5EB Selkirk
    Unit 203
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc826105
    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.
    Gsp Solutions Holdings Limited
    TD7 5EB Selkirk
    Unit 312 Ettrick Riverside
    United Kingdom
    Oct 22, 2025
    TD7 5EB Selkirk
    Unit 312 Ettrick Riverside
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc850820
    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.
    Mr Phil Douglas Morris
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    Jan 07, 2025
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    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.
    Mrs Siobhan Jessica Petrie
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    Jan 07, 2025
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    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.

    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