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BLYTHSWOOD TRADING LIMITED
Person with Significant Control

BLYTHSWOOD TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameBLYTHSWOOD TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC143793
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BLYTHSWOOD TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blythswood Care
    Highland Deephaven Industrial Estate
    Evanton
    IV16 9XJ Dingwall
    Blythswood Care
    Scotland
    		Apr 16, 2020
    Highland Deephaven Industrial Estate
    Evanton
    IV16 9XJ Dingwall
    Blythswood Care
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc583493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Vardy
    IV16 9XJ Evanton
    Highland Deephaven Industrial Estate
    Ross-Shire
    United Kingdom
    		Apr 06, 2016
    IV16 9XJ Evanton
    Highland Deephaven Industrial Estate
    Ross-Shire
    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.
    • 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.
    Mr George Bruce Pirie Smith
    IV16 9XJ Evanton
    Highland Deephaven Industrial Estate
    Ross-Shire
    United Kingdom
    		Apr 06, 2016
    IV16 9XJ Evanton
    Highland Deephaven Industrial Estate
    Ross-Shire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Iain Gillies
    IV16 9XJ Evanton
    Highland Deephaven Industrial Estate
    Ross-Shire
    United Kingdom
    		Apr 06, 2016
    IV16 9XJ Evanton
    Highland Deephaven Industrial Estate
    Ross-Shire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Robert Murray Mccheyne
    IV16 9XJ Evanton
    Highland Deephaven Industrial Estate
    Ross-Shire
    United Kingdom
    		Apr 06, 2016
    IV16 9XJ Evanton
    Highland Deephaven Industrial Estate
    Ross-Shire
    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.
    • 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.

    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