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RM AND JF SEED LTD
Person with Significant Control

RM AND JF SEED LTD: Person with Significant Control

    • Overview

    Company NameRM AND JF SEED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC070428
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RM AND JF SEED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merryhall Farming Company Limited
    Greenlaw
    TD10 6YW Duns
    Cothill Farm
    Berwickshire
    United Kingdom
    		Apr 16, 2019
    Greenlaw
    TD10 6YW Duns
    Cothill Farm
    Berwickshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc615042
    Natures of Control
    • The person holds, 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.
    Mr Andrew Watt Shepherd
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 05, 2019
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 50% but not more than 75% of the shares in the company.
    Mr Charles Leighton Dudgeon
    Blackshiels
    EH37 5TD Pathhead
    Fala Mains
    Midlothian
    Scotland
    		Jun 27, 2016
    Blackshiels
    EH37 5TD Pathhead
    Fala Mains
    Midlothian
    Scotland
    		Yes
    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.
    Alexander Stewart Dudgeon
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Jun 27, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    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.
    Andrew Shepherd
    Melville Street
    EH3 7PE Edinburgh
    7/11
    Scotland
    		Jun 27, 2016
    Melville Street
    EH3 7PE Edinburgh
    7/11
    Scotland
    		Yes
    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.
    Mr Charles Leighton Dudgeon
    Blackshiels
    EH37 5TD Pathhead
    Fala Mains
    Midlothian
    Scotland
    		Apr 06, 2016
    Blackshiels
    EH37 5TD Pathhead
    Fala Mains
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 50% but not more than 75% of the shares in the company.
    Dr Alexander Stewart Dudgeon
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 50% but not more than 75% 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