STERLING FURNITURE GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameSTERLING FURNITURE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054090
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STERLING FURNITURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Robin Jonathan Garrett
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    Oct 21, 2023
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lindsays Trustees & Executors Limited
    Canning Street
    EH3 8HE Edinburgh
    19a
    Scotland
    Jun 28, 2022
    Canning Street
    EH3 8HE Edinburgh
    19a
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc170562
    Natures of Control
    • 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lesley Anne Graham
    Moss Road
    FK13 6NS Tillicoultry
    Clackmannanshire
    Mar 08, 2021
    Moss Road
    FK13 6NS Tillicoultry
    Clackmannanshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Suzanne Jean Howarth
    Moss Road
    FK13 6NS Tillicoultry
    Clackmannanshire
    Scotland
    Mar 08, 2021
    Moss Road
    FK13 6NS Tillicoultry
    Clackmannanshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Smith Knowles
    Moss Road
    Tillicoultry
    FK13 6NS Clackmannan
    Apr 06, 2016
    Moss Road
    Tillicoultry
    FK13 6NS Clackmannan
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr George Smith Knowles
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    Apr 06, 2016
    Moss Road
    FK13 6NS Tillicoultry
    76
    Scotland
    No
    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.

    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