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PING ON EDINBURGH LIMITED

Company number SC460169

Persons with significant control: 1 person with significant control / 0 statements

Mr Chi Yiu Chan

Correspondence address
9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT
Notified on
7 March 2018
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ping On Holdings Ltd Ceased

Correspondence address
9 Ainslie Place, Edinburgh, Midlothian, Scotland, EH3 6AT
Notified on
26 September 2017
Ceased on
7 March 2018
Governing law
Legal form
Place registered
Scotland Companies Registry
Registration number
Sc503254
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Hue Thanh Do Chan Ceased

Correspondence address
105 Crewe Road South, Edinburgh, Midlothian, United Kingdom, EH4 2PB
Notified on
6 April 2016
Ceased on
7 March 2018
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Chi Yiu Chan Ceased

Correspondence address
105 Crewe Road South, Edinburgh, United Kingdom, EH4 2PB
Notified on
6 April 2016
Ceased on
26 September 2017
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors