HORSTAD LTD
Company number SC616219 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Terry Shimwell
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
- 2025-03-07
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, EH54 5PQ, Scotland
Maria Lisa Shimwell
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
- 2025-03-07
- Date of birth
- August 1978
- Nationality
- Swedish
- Country of residence
- Scotland
- Correspondence address
- Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, EH54 5PQ, Scotland
Statement
The company knows of no individual or entity with significant control.
North Group Holdings Ii 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
- 2025-03-05
- Ceased on
- 2025-03-07
- Correspondence address
- The Precinct, 1 Finsbury Square, London, EC2A 1AE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 16039412
- Country registered
- England
S.A. Equipment Limited
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
- 2020-12-31
- Ceased on
- 2025-03-05
- Correspondence address
- 9 Fieldings Road, Cheshunt, Hertfordshire, EN8 9TL, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 00598507
- Country registered
- England And Wales