co
Corporate
Observer
Homepage
Data
Great Britain
Company
MUNRO & NOBLE NOMINEES LIMITED
Person with Significant Control

MUNRO & NOBLE NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameMUNRO & NOBLE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC167966
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MUNRO & NOBLE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alpin James Bruce Stewart
    26 Church Street
    Inverness
    IV1 1HX Highland
    		Feb 21, 2020
    26 Church Street
    Inverness
    IV1 1HX Highland
    		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 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Nimmo
    26 Church Street
    Inverness
    IV1 1HX Highland
    		Feb 21, 2020
    26 Church Street
    Inverness
    IV1 1HX Highland
    		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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Hewitson
    26 Church Street
    Inverness
    IV1 1HX Highland
    		Apr 06, 2016
    26 Church Street
    Inverness
    IV1 1HX Highland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Bruce Miller
    26 Church Street
    Inverness
    IV1 1HX Highland
    		Apr 06, 2016
    26 Church Street
    Inverness
    IV1 1HX Highland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas John Barrowman Hillis
    26 Church Street
    Inverness
    IV1 1HX Highland
    		Apr 06, 2016
    26 Church Street
    Inverness
    IV1 1HX Highland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Munro & Noble, Solicitors
    Church Street
    IV1 1HX Inverness
    26
    Scotland
    		Apr 06, 2016
    Church Street
    IV1 1HX Inverness
    26
    Scotland
    		No
    Legal FormPartnership
    Legal AuthorityPartnership Act 1890
    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