TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE): Person with Significant Control

  • Overview

    Company NameTOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093694
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Nicholas Hillman
    Tomintoul Distillery
    Ballindalloch
    AB37 9AQ Banffshire
    Apr 06, 2016
    Tomintoul Distillery
    Ballindalloch
    AB37 9AQ Banffshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Tania Hillman
    Tomintoul Distillery
    Ballindalloch
    AB37 9AQ Banffshire
    Apr 06, 2016
    Tomintoul Distillery
    Ballindalloch
    AB37 9AQ Banffshire
    No
    Nationality: British
    Country of Residence: England
    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 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 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