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P.E.C. BARR (HOLDINGS) LIMITED
Person with Significant Control

P.E.C. BARR (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameP.E.C. BARR (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103586
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of P.E.C. BARR (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dryglen Limited
    Larkfield Gardens
    EH5 3QA Edinburgh
    41
    Scotland
    		Apr 04, 2024
    Larkfield Gardens
    EH5 3QA Edinburgh
    41
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc389438
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carr Ph Properties Ltd
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 03, 2024
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc780877
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Peter Barr
    3 Quality Street
    EH4 5BP Edinburgh
    Q Court
    Scotland
    		Apr 06, 2016
    3 Quality Street
    EH4 5BP Edinburgh
    Q Court
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Margaret Craigen Crombie
    3 Quality Street
    EH4 5BP Edinburgh
    Q Court
    Scotland
    		Apr 06, 2016
    3 Quality Street
    EH4 5BP Edinburgh
    Q Court
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Erica Jane Carr
    3 Quality Street
    EH4 5BP Edinburgh
    Q Court
    Scotland
    		Apr 06, 2016
    3 Quality Street
    EH4 5BP Edinburgh
    Q Court
    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 Deborah Anne Plummer
    3 Quality Street
    EH4 5BP Edinburgh
    Q Court
    Scotland
    		Apr 06, 2016
    3 Quality Street
    EH4 5BP Edinburgh
    Q Court
    Scotland
    		Yes
    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.

    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