SHAW EUROPE LIMITED

Company number SC009331 ·

Active

2 active / 4 ceased · persons with significant control

Shaw Europe Limited

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
  • Right to appoint and remove directors
Notified on
2019-09-02
Correspondence address
5, Fleet Place, London, EC4M 7RD, England
Legal form
Corporate
Place registered
Companies House
Registration number
09946898
Country registered
England And Wales

Shaw Europe Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2019-09-02
Correspondence address
C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
09946898
Country registered
England

Styletuft Limited

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
  • Right to appoint and remove directors
Notified on
2019-07-26
Ceased on
2019-09-02
Correspondence address
15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc263978
Country registered
Scotland

Mr Douglas Watters

Individual Ceased

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
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Queensberry Brae, Thornhill, DG3 5AQ, United Kingdom

Mrs Gillian Smith

Individual Ceased

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
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jaril, Seton Avenue, Thornhill, DG3 5DT, United Kingdom

The Sanquest Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-26
Correspondence address
15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc163472
Country registered
Scotland