PLACE D'OR 456 LIMITED: Person with Significant Control

  • Overview

    Company NamePLACE D'OR 456 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177144
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PLACE D'OR 456 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander West
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    Apr 01, 2025
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    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 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.
    Mrs Anne Hughes
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    Apr 01, 2025
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    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 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.
    Mr Graham Joseph Taylor
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    Apr 01, 2025
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    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 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.
    Mr Alexander West
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    Apr 06, 2016
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    Yes
    Nationality: British
    Country of Residence: Gardenstown
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander West Jnr
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    Apr 06, 2016
    Heritage House
    141 Shore Street
    AB43 9BP Fraserburgh
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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