WHIGHAMS YOUNG & SAUNDERS LIMITED: Person with Significant Control

  • Overview

    Company NameWHIGHAMS YOUNG & SAUNDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC045983
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WHIGHAMS YOUNG & SAUNDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas More Street
    E1W 1YZ London
    1
    England
    Oct 12, 2023
    Thomas More Street
    E1W 1YZ London
    1
    England
    No
    Legal FormIncorporated Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number02296476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Miles Justin Kidston Montgomerie
    C/O Stewart Gilmour & Co., 24
    Beresford Terrace
    KA7 2EG Ayr
    Ayrshire
    Apr 03, 2020
    C/O Stewart Gilmour & Co., 24
    Beresford Terrace
    KA7 2EG Ayr
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: England
    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 Ian Gordon Cumming
    C/O Stewart Gilmour & Co., 24
    Beresford Terrace
    KA7 2EG Ayr
    Ayrshire
    Aug 01, 2016
    C/O Stewart Gilmour & Co., 24
    Beresford Terrace
    KA7 2EG Ayr
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Captain Robert Alexander Montgomerie
    C/O Stewart Gilmour & Co., 24
    Beresford Terrace
    KA7 2EG Ayr
    Ayrshire
    Aug 01, 2016
    C/O Stewart Gilmour & Co., 24
    Beresford Terrace
    KA7 2EG Ayr
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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