VITRE LIMITED
Company number SC621324 · Monitor this company
2 active / 3 ceased · persons with significant control
Visual Management Systems Holdings Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-07-24
- Correspondence address
- C/O Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- The Registrar Of Companies For Scotland
- Registration number
- Sc574095
- Country registered
- United Kingdom
Veracity Solutions Holdings Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2019-07-24
- Correspondence address
- C/O Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL, Scotland
- Legal form
- Private Company Limited By Shares
- Place registered
- The Registrar Of Companies For Scotland
- Registration number
- Sc574095
- Country registered
- United Kingdom
Mr Luke William Russell
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
- 2019-10-22
- Ceased on
- 2020-08-28
- Date of birth
- February 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Prestwick International Aerospace Park, 4 Dow Road, Prestwick, KA9 2TU, Scotland
Mr James Sheilds
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-02-15
- Ceased on
- 2019-07-24
- Date of birth
- April 1958
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 15, Cambuslang Road, Glasgow, G32 8NB, United Kingdom
Mr Luke William Russell
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
- 2019-02-15
- Ceased on
- 2019-07-24
- Date of birth
- February 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15, Cambuslang Road, Glasgow, G32 8NB, United Kingdom