M. BRUCE & PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameM. BRUCE & PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155930
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of M. BRUCE & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Martin Bruce
    Braemar
    AB35 5XG Ballater
    6 Canmore Road
    Aberdeenshire
    Scotland
    Apr 03, 2023
    Braemar
    AB35 5XG Ballater
    6 Canmore Road
    Aberdeenshire
    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.
    Mrs Gillian Nancy Fairlie
    AB15 4TT Aberdeen
    5 Louisville Avenue
    Scotland
    Apr 03, 2023
    AB15 4TT Aberdeen
    5 Louisville Avenue
    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.
    Mrs Valerie Margaret Leeming
    Woodplumpton
    PR4 0YX Preston
    2 Almond Brook Drive
    England
    Apr 03, 2023
    Woodplumpton
    PR4 0YX Preston
    2 Almond Brook Drive
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    W H Bruce's Trust
    Mains Of Logie
    AB41 8NN Ellon
    Estate Office
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Mains Of Logie
    AB41 8NN Ellon
    Estate Office
    Aberdeenshire
    United Kingdom
    Yes
    Legal FormTrust
    Legal AuthorityUk
    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.

    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