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W.H.B. SUTHERLAND LIMITED
Person with Significant Control

W.H.B. SUTHERLAND LIMITED: Person with Significant Control

    • Overview

    Company NameW.H.B. SUTHERLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC033752
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of W.H.B. SUTHERLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apoteknik Ltd.
    Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney
    Scotland
    		Sep 13, 2016
    Victoria Street
    KW15 1DN Kirkwall
    43
    Orkney
    Scotland
    		No
    Legal FormLimted Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc529695
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • 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 Hugh Clyde
    Victoria Street
    Kirkwall
    KW15 1DN Orkney
    43
    		Apr 06, 2016
    Victoria Street
    Kirkwall
    KW15 1DN Orkney
    43
    		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.

    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