CASTLECROFT SECURITIES LIMITED

Person with Significant Control

CASTLECROFT SECURITIES LIMITED: Person with Significant Control

Overview

Company Name	CASTLECROFT SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC088688
Jurisdiction	Scotland
Date of Creation	Jul 02, 1984

Who are the persons with significant control of CASTLECROFT SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Macleod Black Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Jun 12, 2020	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	No
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jordan John Black Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Jun 12, 2020	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	No
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Sheena Jane Black Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	Jun 12, 2020	Riverview Business Park Friarton Road PH2 8DG Perth King James Vi Business Centre Perthshire	No
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Mcleod Black Forgandenny PH2 9HS Perth Castle Croft Scotland	Jun 30, 2016	Forgandenny PH2 9HS Perth Castle Croft Scotland	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.
Mrs Anne Margaret Smith Stanley PH1 4PR Perth Ordie House Scotland	Jun 30, 2016	Stanley PH1 4PR Perth Ordie House 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 company.
Mr Alexander Marshall Wishart Dundee Road PH2 7BA Perth Parkview House Scotland	Jun 30, 2016	Dundee Road PH2 7BA Perth Parkview House Scotland	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.

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