OpenCompanies

Substanz Ltd

Company number
SC806873
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2024
Nature of business
Licenced clubs

Registered office

Co Horizon Ca
5 La Belle Place
Glasgow
G3 7LH

Control

NameNature of controlNotifiedCeased
Paul Andrew Doherty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Apr 2024 14 May 2025
Scott Byrne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Apr 2024 14 May 2025
Mr Lyle Godfrey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 May 2025
Mr Barry Edward Moore Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
14 Apr 2024

Accounts

Year ended Net assets
30 Apr 2025 Dormant £3

Connections

Registered address

599 companies are registered at this address - likely a registration agent.

Data