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JAMES CATTO & COMPANY LIMITED
Person with Significant Control

JAMES CATTO & COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameJAMES CATTO & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC010032
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JAMES CATTO & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Khunying Wanna Sirivadhanabhakdi
    Surawongse Road, Si Phraya Sub-District,
    Bangrak District
    Bangkok 10500
    288/37
    Thailand
    		Apr 06, 2016
    Surawongse Road, Si Phraya Sub-District,
    Bangrak District
    Bangkok 10500
    288/37
    Thailand
    		Yes
    Legal FormPerson
    Legal AuthorityThai
    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.
    Mr Charoen Sirivadhanabhakdi
    Roughrigg Road
    ML6 8FU Airdrie
    Moffat Distillery
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Roughrigg Road
    ML6 8FU Airdrie
    Moffat Distillery
    Lanarkshire
    Scotland
    		Yes
    Nationality: Thai
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Roughrigg Road
    ML6 8FU Airdrie
    Moffat Distillery
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Roughrigg Road
    ML6 8FU Airdrie
    Moffat Distillery
    Lanarkshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc040036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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