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PAGAN OSBORNE & GRACE TRUSTEES LIMITED
Person with Significant Control

PAGAN OSBORNE & GRACE TRUSTEES LIMITED: Person with Significant Control

    • Overview

    Company NamePAGAN OSBORNE & GRACE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC053687
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PAGAN OSBORNE & GRACE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorntons Law Llp
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Sep 01, 2017
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liabilities Partnerships Act 2000
    Place RegisteredScotland
    Registration NumberSo300381
    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.
    Mr Alistair Lindsay Morris
    12 St Catherine Street
    Cupar
    KY15 4HN Fife
    		Dec 01, 2016
    12 St Catherine Street
    Cupar
    KY15 4HN Fife
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Colin Malcolm Clark
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Dec 01, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Elizabeth Lilian Calderwood
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Dec 01, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Yes
    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 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, 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