co
Corporate
Observer
Homepage
Data
Great Britain
Company
KETTLE PRODUCE LIMITED
Person with Significant Control

KETTLE PRODUCE LIMITED: Person with Significant Control

    • Overview

    Company NameKETTLE PRODUCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC097725
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KETTLE PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of The Late Elizabeth Mcintyre
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Jun 01, 2016
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Susan Jane Mcintyre
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		Jun 01, 2016
    Balmalcolm Farm
    Cupar
    KY15 7TJ Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, 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 50% but not more than 75% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kettle Share Option Trust
    Balmalcolm
    KY15 7TJ Cupar
    Balmalcolm Farm
    Scotland
    		Jun 01, 2016
    Balmalcolm
    KY15 7TJ Cupar
    Balmalcolm Farm
    Scotland
    		No
    Legal FormTrust
    Legal AuthorityScotland
    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.

    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