CompaniesInTheUK

WESTNOTE LIMITED

Company number SC525872 ·

Active

1 active / 3 ceased · persons with significant control

Rocca Group Holdings 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
  • Right to appoint and remove directors
Notified on
2021-05-14
Correspondence address
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
Legal form
Private Limited Company
Place registered
Companies House Edinburgh
Registration number
Sc681146
Country registered
Scotland

Mr Adrian Pieraccini

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-02-01
Ceased on
2018-02-05
Date of birth
June 1960
Nationality
British
Country of residence
Scotland
Correspondence address
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

Mrs Susan Jane Pieraccini

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-02-01
Ceased on
2018-02-05
Date of birth
March 1965
Nationality
British
Country of residence
Scotland
Correspondence address
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

Mr Stefano Jo Pieraccini

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
  • Right to appoint and remove directors
Notified on
2017-02-01
Ceased on
2021-05-14
Date of birth
April 1995
Nationality
British
Country of residence
Scotland
Correspondence address
4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland