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THISTLE TAVERNS LIMITED
Person with Significant Control

THISTLE TAVERNS LIMITED: Person with Significant Control

    • Overview

    Company NameTHISTLE TAVERNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127251
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THISTLE TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Sweeney
    Alderley Way
    Cumbernauld
    G68 0GU Glasgow
    3
    Scotland
    		Nov 01, 2024
    Alderley Way
    Cumbernauld
    G68 0GU Glasgow
    3
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bernard William Sweeney
    Alderley Way
    Cumbernauld
    G68 0GU Glasgow
    3
    Scotland
    		Aug 13, 2021
    Alderley Way
    Cumbernauld
    G68 0GU Glasgow
    3
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Brown Mcintyre Sweeney
    Alderley Way
    Cumbernauld
    G68 0GU Glasgow
    3
    Scotland
    		Apr 06, 2016
    Alderley Way
    Cumbernauld
    G68 0GU Glasgow
    3
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alexandra Hamilton
    Alderley Way
    Cumbernauld
    G68 0GU Glasgow
    3
    Scotland
    		Apr 06, 2016
    Alderley Way
    Cumbernauld
    G68 0GU Glasgow
    3
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.

    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