XENTRA SOL LTD

Company number SC690930 ·

Active

2 active / 2 ceased · persons with significant control

Mr Henry George Doyle

Individual Active

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
Notified on
2025-10-06
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
39, St. Vincent Place, Glasgow, G1 2ER, Scotland

Ms Sarah Louise Doyle

Individual Active

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
Notified on
2025-10-06
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
39, St. Vincent Place, Glasgow, G1 2ER, Scotland

Yorbus Consulting Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-06-12
Ceased on
2025-10-06
Correspondence address
Yorbus Grange, Moor Road, Bishop Monkton, Harrogate, HG3 3QF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13995471
Country registered
United Kingdom

Mr Marc Philip Fairclough

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
2021-03-02
Ceased on
2023-06-12
Date of birth
June 1989
Nationality
British
Country of residence
Scotland
Correspondence address
18, Roman Road, Balfron, Glasgow, G63 0PR, Scotland