SHARLES LTD

Company number SC767746

1 active person with significant control / 0 active statements

Sharles Holdings Ltd (Active)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, Scotland, ML3 6DA
• Notified on: 28 April 2023
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: Sc592210
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sharles Holdings Ltd (Ceased)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Notified on: 28 April 2023
• Ceased on: 28 April 2023
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: Sc592210
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Keith Edwards (Ceased)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
• Notified on: 28 April 2023
• Ceased on: 28 April 2023
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher John Wilson (Ceased)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
• Notified on: 28 April 2023
• Ceased on: 28 April 2023
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Andrew Pollock (Ceased)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
• Notified on: 28 April 2023
• Ceased on: 28 April 2023
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control