EXACTIVE HOLDINGS LIMITED
Company number SC293070 · Monitor this company
1 active / 5 ceased · persons with significant control
Gamma Telecom Holdings Limited
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
- 2020-02-28
- Correspondence address
- 5, Fleet Place, London, EC4M 7RD, England
- Legal form
- Private Comapny Limited By Shares
Mr Robert Hutchison
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
- Notified on
- 2019-12-02
- Ceased on
- 2020-02-28
- Date of birth
- December 1969
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
Mr Scott David Millar
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
- Notified on
- 2019-12-02
- Ceased on
- 2020-02-28
- Date of birth
- July 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
Mr Robert Hutchison
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-01
- Ceased on
- 2020-02-28
- Date of birth
- December 1969
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
Statement
The company knows a person with significant control exists but has not identified them.
Statement
The company knows of no individual or entity with significant control.