EMTELLE UK LIMITED

Company number SC079486 ·

Active

2 active / 5 ceased · persons with significant control

Emtelle Holdings (2014) Limited

Corporate entity 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
2018-10-31
Correspondence address
Haughhead, Hawick, Roxburghshire, TD9 8LF, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc490007
Country registered
Scotland

Emtelle Holdings Limited

Corporate entity 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
2018-10-31
Correspondence address
Haughhead, Hawick, Roxburghshire, TD9 8LF, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc490007
Country registered
Scotland

Mr William George Rae

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-07-01
Ceased on
2019-07-01
Date of birth
October 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Haughhead, Hawick, Roxburghshire, TD9 8LF

Mr Anthony Rodgers

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1968
Nationality
British
Country of residence
Scotland
Correspondence address
11, Landsborough Court, Saltcoats, Ayrshire, KA21 6HQ, Scotland

Mads Ambrosius Hogfeldt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-01
Date of birth
February 1970
Nationality
Danish
Country of residence
Denmark
Correspondence address
Irisvej No. 33, Herning, Dk - 7400, Denmark

Kenn Byllemos

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-02-18
Date of birth
August 1971
Nationality
Danish
Country of residence
Scotland
Correspondence address
15, St. Bryde's Way, Cardrona, Peebles, EH45 9LL, Scotland

Emtelle Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-10-31
Correspondence address
Haughhead, Hawick, TD9 8LF, Scotland
Legal form
Private Limited Company
Place registered
Companie House
Registration number
Sc054783
Country registered
Scotland