OCEAN TERMINAL LIMITED

Company number SC178696 ·

Active

2 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

The Nova Network Scotland Limited

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
2026-01-27
Correspondence address
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc768772
Country registered
Scotland

Icg-Longbow Debt Investments No.4 S.A.R.L

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-15
Correspondence address
2, Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
Legal form
Private Limited Liability Company
Place registered
Luxembourg
Registration number
B195087
Country registered
Luxemourg

Are Tallents Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2021-08-18
Ceased on
2026-01-27
Correspondence address
C/O Brodies Llp, 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc393961
Country registered
Scotland

Icg-Longbow Debt Investments No.4 S.A.R.L

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-15
Ceased on
2026-01-27
Correspondence address
2, Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
Legal form
Private Limited Liability Company
Place registered
Luxembourg
Registration number
B195087
Country registered
Luxemourg

Icg- Longbow Debt Investments No.4 S.À R.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-15
Ceased on
2017-12-15
Correspondence address
2, Boulevard Konrad Adenauer, 2, Boulevard Konrad Adenauer, L-1115 Luxembourg, L-1115, Luxembourg
Legal form
Private Limited Liability Company (Société À Responsabilité Limitée)
Place registered
Luxembourg
Registration number
B195.087
Country registered
Luxembourg

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-15
Ceased on
2017-12-15
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Icg- Longbow Debt Investments No.4 S.À R.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-15
Ceased on
2017-12-15
Correspondence address
2, Boulevard Konrad Adenauer, 2, Boulevard Konrad Adenauer, L-1115 Luxembourg, L-1115, Luxembourg
Legal form
Private Limited Liability Company (Société À Responsabilité Limitée)
Place registered
Luxembourg
Registration number
B195.087
Country registered
Luxembourg

Subscribers only

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-12-15
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only