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KILDRUMMY ESTATES LIMITED
Person with Significant Control

KILDRUMMY ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameKILDRUMMY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC068650
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Bently
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Jun 05, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Nationality: American
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Camille Candace Bently
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		Jun 05, 2020
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    United Kingdom
    		No
    Nationality: American
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kildrummy (Jersey) Limited
    Don Street
    St. Helier
    JE2 4TR Jersey
    Whiteley Chambers
    Jersey
    		Jun 12, 2019
    Don Street
    St. Helier
    JE2 4TR Jersey
    Whiteley Chambers
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law
    Place RegisteredJersey Companies Registry
    Registration Number16363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alastair Ogston Robertson
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		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.
    Mr John Grant Sutherland
    15 Golden Square
    Aberdeen
    AB10 1WF
    		Apr 06, 2016
    15 Golden Square
    Aberdeen
    AB10 1WF
    		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.

    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