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ALBA BEVERAGE COMPANY LTD.
Person with Significant Control

ALBA BEVERAGE COMPANY LTD.: Person with Significant Control

    • Overview

    Company NameALBA BEVERAGE COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186883
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALBA BEVERAGE COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Maureen Jones
    West Craigs Industrial Estate
    Turnhouse Road
    EH12 0BD Edinburgh
    1a
    		Jul 01, 2016
    West Craigs Industrial Estate
    Turnhouse Road
    EH12 0BD Edinburgh
    1a
    		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.
    • The person holds, 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 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.
    Mr Timothy Joseph Murphy
    Stair Park
    EH12 6HL Edinburgh
    15 Stair Park
    Scotland
    		Jul 01, 2016
    Stair Park
    EH12 6HL Edinburgh
    15 Stair Park
    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 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 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 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.

    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