BEECHWOOD VENTURES LIMITED: Person with Significant Control

  • Overview

    Company NameBEECHWOOD VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060004
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BEECHWOOD VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Anne Meaney
    High Street
    Gifford
    EH41 4QU Haddington
    The Annexe Beechwood
    East Lothian
    Jan 01, 2018
    High Street
    Gifford
    EH41 4QU Haddington
    The Annexe Beechwood
    East Lothian
    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.
    Mr Daniel Joseph Meaney
    High Street
    Gifford
    EH41 4QU Haddington
    The Annexe Beechwood
    East Lothian
    Apr 06, 2016
    High Street
    Gifford
    EH41 4QU Haddington
    The Annexe Beechwood
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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 50% but not 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.

    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