PSI ABSOLUTE LIMITED

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Who controls this company?

Production Services Scotland Ltd

Correspondence address
Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, Scotland, EH5 1QF
Notified on
2019-12-12
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc647165
Nature of control
Owns more than 75% of the company's shares

Ifcb Limited

Correspondence address
Unit 1 West Shore Trading Estate, West Shore Road, Edinburgh, Scotland, EH5 1QF
Notified on
2019-12-12
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc647165
Nature of control
Owns more than 75% of the company's shares

Mr Gavin Grahame Kenyon Stewart

HISTORIC INFORMATION
Ceased on
2019-12-13
Correspondence address
Unit 1, West Shore Trading Estate, West Shore Road, Edinburgh, EH5 1QF
Date of birth
April 1959
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust

The Black Light Employee Ownership Trust

HISTORIC INFORMATION
Ceased on
2019-12-13
Correspondence address
Unit 1, West Shore Trading Estate, West Shore Road, Edinburgh, Scotland, EH5 1QF
Notified on
2016-06-01
Governing law
Companies Act (2006)
Legal form
Trust
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Jackson

HISTORIC INFORMATION
Ceased on
2021-07-06
Correspondence address
Unit 1, West Shore Trading Estate, West Shore Road, Edinburgh, EH5 1QF
Date of birth
April 1948
Notified on
2019-12-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Right to appoint and remove directors as a member of a firm

Mr Calder William Sibbald

HISTORIC INFORMATION
Ceased on
2022-04-29
Correspondence address
Unit 1, West Shore Trading Estate, West Shore Road, Edinburgh, EH5 1QF
Date of birth
March 1982
Notified on
2019-12-16
Nationality
Scottish
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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