CRICHTON DEVELOPMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameCRICHTON DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155341
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRICHTON DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Neville Jones
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Feb 02, 2022
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    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 25% but not more than 50% of the shares in the company.
    Mr Gwilym Meredith Lloyd Gibbons
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    Dec 13, 2018
    Grierson House
    The Crichton, Bankend Road
    DG1 4ZE Dumfries
    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 company.
    Dumfries And Galloway Council
    109 - 115 English Street
    DG1 2DD Dumfries
    Council Offices
    Dumfries And Galloway
    United Kingdom
    Apr 06, 2016
    109 - 115 English Street
    DG1 2DD Dumfries
    Council Offices
    Dumfries And Galloway
    United Kingdom
    Yes
    Legal FormLocal Authority
    Legal AuthorityLocal Government Act 2000
    Natures of Control
    • 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