BELMONT HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameBELMONT HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC026135
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BELMONT HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Alexander James Mckellar
    Belmont House School
    Sandringham Avenue, Newton
    G77 5DU Mearns, Glasgow
    Lanarkshire
    Feb 01, 2021
    Belmont House School
    Sandringham Avenue, Newton
    G77 5DU Mearns, Glasgow
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Kenneth Cunningham
    Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Belmont House Ltd
    Scotland
    Dec 12, 2016
    Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Belmont House Ltd
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Melvyn David Shanks
    Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Belmont House Ltd
    Scotland
    Dec 12, 2016
    Sandringham Avenue
    Newton Mearns
    G77 5DU Glasgow
    Belmont House Ltd
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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