GRETNA GREEN LTD: Person with Significant Control

  • Overview

    Company NameGRETNA GREEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC052082
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRETNA GREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Leah Houston
    Headless Cross
    Gretna Green
    DG16 5EA Gretna
    Dumfriesshire
    Sep 29, 2022
    Headless Cross
    Gretna Green
    DG16 5EA Gretna
    Dumfriesshire
    No
    Nationality: British
    Country of Residence: Scotland
    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 Alasdair George Houston
    Headless Cross
    Gretna Green
    DG16 5EA Gretna
    Dumfriesshire
    Jun 30, 2016
    Headless Cross
    Gretna Green
    DG16 5EA Gretna
    Dumfriesshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alasdair George Houston
    Kirkpatrick Fleming
    DG11 3BG Lockerbie
    Mossknowe House
    United Kingdom
    Jun 30, 2016
    Kirkpatrick Fleming
    DG11 3BG Lockerbie
    Mossknowe House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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