BANCHORY LODGE CARAVAN PARK LIMITED: Person with Significant Control

  • Overview

    Company NameBANCHORY LODGE CARAVAN PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC108581
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BANCHORY LODGE CARAVAN PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Duncan
    100 Union Street
    Aberdeen
    AB10 1QR
    May 21, 2021
    100 Union Street
    Aberdeen
    AB10 1QR
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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 Peter John George Alexander Garioch
    100 Union Street
    Aberdeen
    AB10 1QR
    Dec 20, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    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 Alice Garioch
    100 Union Street
    Aberdeen
    AB10 1QR
    Dec 20, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    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.

    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