FIELD AUCHTERAW LTD.
Company number SC621663 · Monitor this company
1 active / 5 ceased · persons with significant control
Tp Leasing 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
- 2024-09-11
- Correspondence address
- 1, King William Street, London, EC4N 7AF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 08767792
- Country registered
- England
V.E Series B Borrower Ltd
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
- 2024-07-23
- Ceased on
- 2024-09-11
- Correspondence address
- Fora Montacute Yards, Shoreditch High St, London, E1 6HU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 13918493
- Country registered
- England
V.E Series B Holdings Ltd
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
- 2024-06-25
- Ceased on
- 2024-07-23
- Correspondence address
- Fora Montacute Yards, Shoreditch High St, London, E1 6HU, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 13917785
- Country registered
- England
Virmati Energy Ltd
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-10-29
- Ceased on
- 2024-06-25
- Correspondence address
- 1, Second Home 68 Hanbury Street, Spitalfields, London, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 13095982
- Country registered
- England
Intelligent Land Investments (Battery Storage) 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
- 2019-02-19
- Ceased on
- 2021-10-29
- Correspondence address
- The Shires, 33 Bothwell Road, Hamilton, ML3 0AS, Scotland
- Legal form
- Private Limited Company
- Place registered
- The Register Of Companies Maintained By The Registrar Of Companies For Scotland
- Registration number
- Sc582379
- Country registered
- Scotland
Mr Mark Thomas Wilson
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-02-19
- Ceased on
- 2019-02-19
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 33, The Shires, 33 Bothwell Road, Hamilton, ML3 0AS, United Kingdom