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BALUNTONHILL LIMITED
Person with Significant Control

BALUNTONHILL LIMITED: Person with Significant Control

    • Overview

    Company NameBALUNTONHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180204
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALUNTONHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Hew Warrender
    Pinmore
    KA26 0TE Girvan
    Pinclanty Mill
    Scotland
    		Jun 09, 2025
    Pinmore
    KA26 0TE Girvan
    Pinclanty Mill
    Scotland
    		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 voting rights in the company.
    Mrs Fiona Mary Warrender
    Pinmore
    KA26 0TE Girvan
    Pinclanty Mill
    Scotland
    		Apr 06, 2016
    Pinmore
    KA26 0TE Girvan
    Pinclanty Mill
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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.
    Hon Jonathan James Warrender
    Pinmore
    KA26 0TE Girvan
    Pinclanty Mill
    Scotland
    		Apr 06, 2016
    Pinmore
    KA26 0TE Girvan
    Pinclanty Mill
    Scotland
    		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 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