CICA CREATIVE LTD: Person with Significant Control

  • Overview

    Company NameCICA CREATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC833658
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CICA CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Scott Nelson
    Montrose Street
    G1 1RE Glasgow
    22
    City Of Glasgow
    Scotland
    Jun 25, 2026
    Montrose Street
    G1 1RE Glasgow
    22
    City Of Glasgow
    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.
    • 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) hold, 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 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) hold, 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.
    Mr John William Archibald
    Montrose Street
    G1 1RE Glasgow
    22
    City Of Glasgow
    Scotland
    Jun 25, 2026
    Montrose Street
    G1 1RE Glasgow
    22
    City Of Glasgow
    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.
    • 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.
    • 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 Derek Gamble
    24238
    EH7 9HR Edinburgh
    Sc833658 - Companies House Default Address
    Jan 10, 2025
    24238
    EH7 9HR Edinburgh
    Sc833658 - Companies House Default Address
    No
    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