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BANFF CARE LIMITED
Person with Significant Control

BANFF CARE LIMITED: Person with Significant Control

    • Overview

    Company NameBANFF CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164626
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BANFF CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    West Lothian
    United Kingdom
    		Mar 15, 2022
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    West Lothian
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc669687
    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 Karren Cryle
    Geddes House
    Kirkton North
    EH54 6GU Livingston
    		Apr 16, 2016
    Geddes House
    Kirkton North
    EH54 6GU Livingston
    		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 company.
    Mr James Kenneth Donaldson
    Geddes House
    Kirkton North
    EH54 6GU Livingston
    		Apr 16, 2016
    Geddes House
    Kirkton North
    EH54 6GU Livingston
    		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 company.
    Mr Gary Keith Donaldson
    Geddes House
    Kirkton North
    EH54 6GU Livingston
    		Apr 16, 2016
    Geddes House
    Kirkton North
    EH54 6GU Livingston
    		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 company.
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    West Lothian
    United Kingdom
    		Apr 06, 2016
    Kirkton North
    EH54 6GU Livingston
    Geddes House
    West Lothian
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc128356
    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