SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED: Person with Significant Control

  • Overview

    Company NameSANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC198163
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SANDHAVEN AND PITULLIE HARBOUR TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Thomas Trail
    Shore Street
    Sandhaven
    AB43 7EB Fraserburgh
    Sandhaven Harbour Office
    Aberdeenshire
    Scotland
    Oct 11, 2024
    Shore Street
    Sandhaven
    AB43 7EB Fraserburgh
    Sandhaven Harbour Office
    Aberdeenshire
    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.
    • 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 Robert Watson Smith
    Pitullie, Sandhaven
    AB43 7EU Fraserburgh
    44
    Scotland
    Apr 06, 2016
    Pitullie, Sandhaven
    AB43 7EU Fraserburgh
    44
    Scotland
    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.
    • 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 Robert Lamb Watson
    Woodside Place
    Mintlaw
    AB42 5TB Peterhead
    7
    Scotland
    Apr 06, 2016
    Woodside Place
    Mintlaw
    AB42 5TB Peterhead
    7
    Scotland
    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.
    • 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