co
Corporate
Observer
Homepage
Data
Great Britain
Company
KEITH & DUFFTOWN RAILWAY ASSOCIATION
Person with Significant Control

KEITH & DUFFTOWN RAILWAY ASSOCIATION: Person with Significant Control

    • Overview

    Company NameKEITH & DUFFTOWN RAILWAY ASSOCIATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC157099
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KEITH & DUFFTOWN RAILWAY ASSOCIATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Renee Caroline Manuela Hassall
    Dufftown Station
    Dufftown
    AB55 4BA Banffshire
    		Nov 16, 2019
    Dufftown Station
    Dufftown
    AB55 4BA Banffshire
    		No
    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 company.
    Mr Robert Edward Balmer
    Dufftown Station
    Dufftown
    AB55 4BA Banffshire
    		Apr 06, 2016
    Dufftown Station
    Dufftown
    AB55 4BA Banffshire
    		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 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) have the right to exercise, or actually exercise, significant influence or control over 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