CompaniesInTheUK

ACTUALITY ONE LIMITED

Company number SC371966 ·

Active

1 active / 1 ceased · persons with significant control

Mr Craig Hamilton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Touchwood, Westwood Avenue, Addlestone, KT15 3QF, England

Mrs. Maria Hamilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-02-06
Date of birth
April 1975
Nationality
Norwegian
Country of residence
England
Correspondence address
272, Bath Street, Glasgow, G2 4JR, Scotland