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CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED
Person with Significant Control

CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameCRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169953
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbh Capital Llc
    Pamela Drive
    76040 Euless
    1001
    Texas
    United States
    		Dec 03, 2024
    Pamela Drive
    76040 Euless
    1001
    Texas
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityN/A
    Place RegisteredTexas Secretary Of State
    Registration Number0802446011
    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.
    Mrs Elizabeth Herkes
    Craigsanquhar House Hotel
    Logie, By Cupar
    KY15 4PZ Fife
    		Nov 01, 2016
    Craigsanquhar House Hotel
    Logie, By Cupar
    KY15 4PZ Fife
    		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