BALLATHIE HOUSE HOTEL COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameBALLATHIE HOUSE HOTEL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC049652
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALLATHIE HOUSE HOTEL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ishaan Ganju
    Ballathie House
    Kinclaven
    PH1 4QN By Stanley
    Perthshire
    Dec 13, 2024
    Ballathie House
    Kinclaven
    PH1 4QN By Stanley
    Perthshire
    No
    Nationality: British
    Country of Residence: England
    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.
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    Apr 06, 2016
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc180246
    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.

    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