CompaniesInTheUK

ENDURA LTD.

Company number SC128821 ·

Active

2 active / 3 ceased · persons with significant control

Pentland Group 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
2021-11-02
Correspondence address
8, Manchester Square, London, W1U 3PH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11439197
Country registered
England And Wales

Pentland Group 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
2018-03-28
Correspondence address
8, Manchester Square, London, W1U 3PH, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
793577
Country registered
England And Wales

Pentland Group 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
  • Right to appoint and remove directors
Notified on
2018-03-28
Ceased on
2021-11-02
Correspondence address
8, Manchester Square, London, W1U 3PH, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
793577
Country registered
England And Wales

Ms Pamela Barclay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-28
Date of birth
November 1970
Nationality
British
Country of residence
Scotland
Correspondence address
3, Starlaw Business Park, Livingston, West Lothian, EH54 8SF

Mr James Brown Mcfarlane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-28
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Starlaw Business Park, Livingston, West Lothian, EH54 8SF