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WHIGHAMS WINE CELLARS LIMITED
Person with Significant Control

WHIGHAMS WINE CELLARS LIMITED: Person with Significant Control

    • Overview

    Company NameWHIGHAMS WINE CELLARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC096050
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WHIGHAMS WINE CELLARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Constitution Street
    Leith
    EH6 6RR Edinburgfh
    Cowan & Partners Limited
    Lothian
    Scotland
    		Feb 19, 2019
    60 Constitution Street
    Leith
    EH6 6RR Edinburgfh
    Cowan & Partners Limited
    Lothian
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc096051
    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 Nicholas Millar Henderson
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Dec 21, 2016
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		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 David Howie Scott
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		Dec 21, 2016
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    		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.

    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