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GRAMPIAN GRAIN LIMITED
Person with Significant Control

GRAMPIAN GRAIN LIMITED: Person with Significant Control

    • Overview

    Company NameGRAMPIAN GRAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC061408
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GRAMPIAN GRAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pro Cam Cp Ltd
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    		Apr 05, 2017
    Cambourne
    CB23 6DW Cambridge
    2020
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredEngland Register Of Companies
    Registration Number01420577
    Natures of Control
    • 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, 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.
    • 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.
    • 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.
    Mr Henry William Thomson
    Scotsburn Road
    IV18 0NJ Kildary
    C/O Robertson Crop Services
    Ross-Shire
    Scotland
    		Jul 01, 2016
    Scotsburn Road
    IV18 0NJ Kildary
    C/O Robertson Crop Services
    Ross-Shire
    Scotland
    		Yes
    Nationality: Scottish
    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.
    • The person has the right to exercise, or actually exercises, 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