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HEPBURN & ROSS LIMITED
Person with Significant Control

HEPBURN & ROSS LIMITED: Person with Significant Control

    • Overview

    Company NameHEPBURN & ROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC018928
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HEPBURN & ROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Edrington Group Limited
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    		Dec 21, 2023
    Queen Street
    G1 3DN Glasgow
    100
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Company Law
    Place RegisteredScotland
    Registration NumberSc036374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Edrington Distillers Limited
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    		Apr 06, 2016
    Great Western Road
    G15 6RW Glasgow
    2500
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc14472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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