LOGICAL GROUP (SCOTLAND) LTD: Person with Significant Control

  • Overview

    Company NameLOGICAL GROUP (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC838206
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOGICAL GROUP (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stuart Cheyne
    IV1 1TD Inverness
    4 Walker Road
    United Kingdom
    Feb 18, 2025
    IV1 1TD Inverness
    4 Walker Road
    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.
    Mr Neil Anderson
    IV1 1TD Inverness
    4 Walker Road
    United Kingdom
    Feb 18, 2025
    IV1 1TD Inverness
    4 Walker Road
    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.
    Mr Colin Donald Smith
    IV1 1TD Inverness
    4 Walker Road
    United Kingdom
    Feb 18, 2025
    IV1 1TD Inverness
    4 Walker Road
    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.

    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