RANDOLPH CONSULTING LIMITED

Company number SC573728 ·

Dissolved

3 active / 3 ceased · persons with significant control

Pjw Corporate Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-31
Correspondence address
2a, Coates Crescent, Edinburgh, EH3 7AL, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc580052
Country registered
Scotland

Pjw Corporate Ltd

Corporate entity Active

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
2018-12-31
Correspondence address
6a, Randolph Crescent, Edinburgh, EH3 7TH, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc580052
Country registered
Scotland

The Welch Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-08-15
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc511059
Country registered
Scotland

Mr Michael Arthur Welch

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-08-15
Ceased on
2017-08-15
Date of birth
September 1978
Nationality
British
Country of residence
Scotland
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

The Welch Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-08-15
Ceased on
2021-11-11
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc511059
Country registered
Scotland

Mr Paul Jarman-Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-15
Ceased on
2018-12-31
Date of birth
March 1979
Nationality
British
Country of residence
Scotland
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom