ARDTORNISH ESTATE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameARDTORNISH ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC044769
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ARDTORNISH ESTATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Drummond Hamilton
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    Apr 06, 2016
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    Yes
    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.
    Mr Anthony Lewis Duncan Mcinnes
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    Apr 06, 2016
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    Yes
    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.
    Mr William Bruce Kendall
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    Apr 06, 2016
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hugh Jonathan Earle Raven
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    Apr 06, 2016
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dennis Karl Overton
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    Apr 06, 2016
    Morvern
    PA80 5UZ Oban
    Ardtornish Estate Office
    Argyll
    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.

    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