CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameCHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC005140
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    Apr 06, 2016
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    Apr 06, 2016
    Woodend Craigallian
    Milngavie
    G62 8EN Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc026895
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Croxton Connell
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    Apr 06, 2016
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0