LOWER BEAULY SYNDICATE NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameLOWER BEAULY SYNDICATE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC124955
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOWER BEAULY SYNDICATE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Mackay (Trustees) Limited
    Easter Suddie
    IV8 8PA Munlochy
    Easter Suddie Farmhouse
    Scotland
    Apr 06, 2016
    Easter Suddie
    IV8 8PA Munlochy
    Easter Suddie Farmhouse
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScotland
    Registration Number335184
    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.
    Mr Martin Fraser Mackay
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    Apr 06, 2016
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Easter Suddie
    IV8 8PA Munlochy
    Easter Suddie Farmhouse
    Scotland
    Apr 06, 2016
    Easter Suddie
    IV8 8PA Munlochy
    Easter Suddie Farmhouse
    Scotland
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc335183
    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