CULLODEN HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameCULLODEN HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162941
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CULLODEN HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Susan Cunningham
    Montgomery Street
    Suite 750
    San Francisco
    235
    Ca 94104
    United States
    Jun 01, 2022
    Montgomery Street
    Suite 750
    San Francisco
    235
    Ca 94104
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Edward Cunningham
    Culloden House Hotel
    Culloden
    IV2 7BZ Inverness
    Jan 25, 2017
    Culloden House Hotel
    Culloden
    IV2 7BZ Inverness
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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