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BALKER FARMS LIMITED
Person with Significant Control

BALKER FARMS LIMITED: Person with Significant Control

    • Overview

    Company NameBALKER FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC097004
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALKER FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lo John David Earl Of Stair
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    		Mar 28, 2018
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    		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 company.
    Federal Trust Company Limited
    La Grande Rue
    St Martin
    PO BOX 293
    GY1 3RS Guernsey
    Granite House
    Guernsey
    		Apr 06, 2016
    La Grande Rue
    St Martin
    PO BOX 293
    GY1 3RS Guernsey
    Granite House
    Guernsey
    		Yes
    Legal FormLimted Company
    Legal Authority2006 Companies Act
    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.

    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