SKAIRFIELD LIMITED: Person with Significant Control

Overview

Company Name	SKAIRFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC183096
Jurisdiction	Scotland
Date of Creation	Feb 18, 1998

Who are the persons with significant control of SKAIRFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver Myles Routledge Rae Street DG1 1JD Dumfries Armstrong Watson, 51 United Kingdom	Nov 10, 2022	Rae Street DG1 1JD Dumfries Armstrong Watson, 51 United Kingdom	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) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.
Mr James Michael Jardine-Paterson Rae Street DG1 1JD Dumfries Armstrong Watson, 51 United Kingdom	Mar 16, 2021	Rae Street DG1 1JD Dumfries Armstrong Watson, 51 United Kingdom	No
	Nationality: British Country of Residence: England
	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) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.
Lord David Patrick Wentworth Hope Johnstone Rae Street DG1 1JD Dumfries Armstrong Watson, 51	Dec 13, 2019	Rae Street DG1 1JD Dumfries Armstrong Watson, 51	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.
Mr Toby Herchard Mounsey-Heysham Rae Street DG1 1JD Dumfries Armstrong Watson, 51	Dec 13, 2019	Rae Street DG1 1JD Dumfries Armstrong Watson, 51	No
	Nationality: British Country of Residence: England
	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) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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.
Mr Michael John Jardine Paterson Rae Street DG1 1JD Dumfries Armstrong Watson, 51	Apr 06, 2016	Rae Street DG1 1JD Dumfries Armstrong Watson, 51	Yes
	Nationality: British Country of Residence: Scotland
	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.
Earl Of Annandale And Hartfell Patrick Andrew Wentworth Hope Johnstone Rae Street DG1 1JD Dumfries Armstrong Watson, 51	Apr 06, 2016	Rae Street DG1 1JD Dumfries Armstrong Watson, 51	Yes
	Nationality: British Country of Residence: Scotland
	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.
Mr Charles Wyndham Grieve Rae Street DG1 1JD Dumfries Armstrong Watson, 51	Apr 06, 2016	Rae Street DG1 1JD Dumfries Armstrong Watson, 51	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.

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