HALLYBURTON ESTATES LIMITED

Person with Significant Control

HALLYBURTON ESTATES LIMITED: Person with Significant Control

Overview

Company Name	HALLYBURTON ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC120222
Jurisdiction	Scotland
Date of Creation	Sep 18, 1989

Who are the persons with significant control of HALLYBURTON ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Frederick Douglas Miller Easter Tullyneddie Farm Forneth PH10 6SL Blairgowrie Easter Tullyneddie Farm Perthshire United Kingdom	Jun 01, 2023	Easter Tullyneddie Farm Forneth PH10 6SL Blairgowrie Easter Tullyneddie Farm Perthshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Nicholas Ralph Llewellen Palmer Hallyburton Estate PH13 9JR Blairgowrie Hallyburton Estate Office Scotland	Jun 01, 2023	Hallyburton Estate PH13 9JR Blairgowrie Hallyburton Estate Office Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
The Hon. Alexander James Baillie Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom	Apr 06, 2016	Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 75% of the shares in the company.
Mr Alasdair John Findlay Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom	Apr 06, 2016	Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 75% of the shares in the company.
Alexandra Diana Llewellen Palmer Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom	Apr 06, 2016	Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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 75% 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.
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