co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOCH NESS HOMES LTD.
Person with Significant Control

LOCH NESS HOMES LTD.: Person with Significant Control

    • Overview

    Company NameLOCH NESS HOMES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190838
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOCH NESS HOMES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argyll & Inverness Ltd
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Inverness-Shire
    Scotland
    		Sep 10, 2020
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Inverness-Shire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberSc535342
    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 David Fraser Sutherland
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		Sep 05, 2016
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys House
    Scotland
    		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 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