CompaniesInTheUK

PSI ABSOLUTE LIMITED

Company number SC079054 ·

Active

2 active / 4 ceased · persons with significant control

Production Services Scotland Ltd

Corporate entity Active

Nature of control

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

Ifcb Limited

Corporate entity Active

Nature of control

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

Mr Calder William Sibbald

Individual Ceased

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
2019-12-16
Ceased on
2022-04-29
Date of birth
March 1982
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Unit 1, West Shore Trading Estate, West Shore Road, Edinburgh, Midlothian, EH5 1QF

Mr David Jackson

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-13
Ceased on
2021-07-06
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
Unit 1, West Shore Trading Estate, West Shore Road, Edinburgh, Midlothian, EH5 1QF

The Black Light Employee Ownership Trust

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
Notified on
2016-06-01
Ceased on
2019-12-13
Correspondence address
Unit 1, West Shore Trading Estate, West Shore Road, Edinburgh, Midlothian, EH5 1QF, Scotland
Legal form
Trust

Mr Gavin Grahame Kenyon Stewart

Individual Ceased

Nature of control

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