GLENFAIRN LIMITED: Person with Significant Control

  • Overview

    Company NameGLENFAIRN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC087540
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLENFAIRN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Eric Rhodes
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    2
    Scotland
    Jun 01, 2016
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    Mrs Mary Angela Rhodes
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    2
    Scotland
    Jun 01, 2016
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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 John Greig Walker
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    2
    Scotland
    Jun 01, 2016
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    2
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    Lorimer Care Homes Ltd
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    2
    Scotland
    Jun 01, 2016
    Hillview Drive
    Clarkston
    G76 7JD Glasgow
    2
    Scotland
    No
    Legal FormLtd Company
    Legal AuthorityLimited Liability Company
    Natures of Control
    • The person holds, directly or indirectly, 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