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HAYCAP (NO.1) LIMITED
Person with Significant Control

HAYCAP (NO.1) LIMITED: Person with Significant Control

    • Overview

    Company NameHAYCAP (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188751
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HAYCAP (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawthornbank Limited
    Blackford Road
    EH9 2DT Edinburgh
    15
    Scotland
    		Aug 05, 2022
    Blackford Road
    EH9 2DT Edinburgh
    15
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc117262
    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.
    Mr Brian Adair
    Blackford Road
    EH9 2DT Edinburgh
    15
    United Kingdom
    		May 01, 2016
    Blackford Road
    EH9 2DT Edinburgh
    15
    United Kingdom
    		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.
    Mr Brian Adair
    Blackford Road
    EH9 2DT Edinburgh
    15
    		Apr 06, 2016
    Blackford Road
    EH9 2DT Edinburgh
    15
    		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