FORDOUN ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameFORDOUN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057147
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FORDOUN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Scott Brown (As Executor Of James Hardie Brown)
    PO BOX 51
    Dunkeld Road
    PH1 3YD Perth
    Mar 21, 2021
    PO BOX 51
    Dunkeld Road
    PH1 3YD Perth
    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 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.
    East Port
    KY12 7LG Dunfermline
    41
    Scotland
    Mar 21, 2021
    East Port
    KY12 7LG Dunfermline
    41
    Scotland
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo300537
    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 James Hardie Brown
    PO BOX 51
    Dunkeld Road
    PH1 3YD Perth
    Apr 06, 2016
    PO BOX 51
    Dunkeld Road
    PH1 3YD Perth
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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