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WINE IMPORTERS (EDINBURGH) LIMITED
Person with Significant Control

WINE IMPORTERS (EDINBURGH) LIMITED: Person with Significant Control

    • Overview

    Company NameWINE IMPORTERS (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC057340
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WINE IMPORTERS (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chardon Wines Limited
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		Apr 06, 2016
    Rutland Street
    EH1 2AE Edinburgh
    25
    Scotland
    		No
    Legal FormLimited Liability
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc312733
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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