THE CALMING CO LIMITED
Company number SC589031 · Monitor this company
1 active / 3 ceased · persons with significant control
The Mothership Group Ltd
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
- 2022-09-29
- Correspondence address
- Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 13013594
- Country registered
- United Kingdom
Mr Stephen Alexander Mckenzie
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-06-04
- Ceased on
- 2022-09-29
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Unit 18, Nairn Trade Park, 6 -7 Nairn Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8FG, Scotland
Mr Jacob David Fuller
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-11-01
- Ceased on
- 2020-06-04
- Date of birth
- August 1976
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- Suite 2, 62 - 66 Newcraighall Road, Edinburgh, EH15 3HS, Scotland
Mr Stephen Alexander Mckenzie
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
- 2018-02-16
- Ceased on
- 2019-11-01
- Date of birth
- September 1968
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 148, Gilmerton Dykes Road, Edinburgh, EH17 8PE, Scotland