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SERIOUS FACILITIES LIMITED

Company number SC189032 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

SERIOUS FACILITIES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYSERIOUS FACILITIES LIMITEDSERIOUS FACILITIESLIMITEDCompany SC1890324 SHAREHOLDERSSIMON CULLSIMON CULL400 sharesELEANOR CULLELEANOR CULL360 sharesLESLEY HANNAHLESLEY HANNAH10 shares
SERIOUS FACILITIES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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The free view masks some of the names and stakes in SERIOUS FACILITIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
SC189032
Status
Active
Company type
Private Limited Company
Incorporated
4 September 1998
Registered office
Glasgow
Country of origin
United Kingdom
Business
Reproduction of video recording
Latest accounts type
Unaudited Abridged
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

SERIOUS FACILITIES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (3 September 2022) lists 4 shareholders: 4 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns SERIOUS FACILITIES LIMITED

SERIOUS FACILITIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (4)

Layer 1

Shareholders of SERIOUS FACILITIES LIMITED · statement of 3 September 2022

ShareholderStakeSharesClass
SIMON CULL—400ORDINARY
ELEANOR CULL—360ORDINARY / ORDINARY A SHARES
Masked · in the company report———
LESLEY HANNAH—10B ORDINARY

People with significant control · 3 current

Who controls SERIOUS FACILITIES LIMITED

SERIOUS FACILITIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (3)

NameNature of controlNotifiedDetails
Masked · in the company report———
Mrs Eleanor Rachel CullShares: more than 25% but not more than 50%6 April 2016Person · British · resident in Scotland
Masked · in the company report———

Officers · 4 current

Who runs SERIOUS FACILITIES LIMITED

SERIOUS FACILITIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
CULL, Eleanor RachelSecretary14 October 1998British—
CULL, Allan JamesDirector14 October 1998BritishUnited Kingdom
CULL, Simon AllanDirector14 October 1998BritishUnited Kingdom
HANNAH, Lesley MaryDirector1 May 2021BritishScotland

Former officers (3)

NameRoleAppointedResigned
DM COMPANY SERVICES LIMITEDCorporate nominee secretary4 September 199814 October 1998
BRUCE, Roderick LawrenceNominee director4 September 199814 October 1998
MINTO, Bruce WatsonNominee director4 September 199814 October 1998

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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