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GRILLBURGER FROZEN FOODS LIMITED
Person with Significant Control

GRILLBURGER FROZEN FOODS LIMITED: Person with Significant Control

    • Overview

    Company NameGRILLBURGER FROZEN FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC050570
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRILLBURGER FROZEN FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grillburger Holdings Limited
    Inaclete Road
    HS1 2RB Stornoway
    29
    Scotland
    		Sep 16, 2019
    Inaclete Road
    HS1 2RB Stornoway
    29
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For Scotland
    Registration NumberSc621154
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iain Mackinnon
    29 Inaclete Road
    Stornoway
    HS1 2RB Isle Of Lewis
    		Apr 06, 2016
    29 Inaclete Road
    Stornoway
    HS1 2RB Isle Of Lewis
    		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.
    Mrs Mary Mackinnon
    29 Inaclete Road
    Stornoway
    HS1 2RB Isle Of Lewis
    		Apr 06, 2016
    29 Inaclete Road
    Stornoway
    HS1 2RB Isle Of Lewis
    		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 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, 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