EDENMILL LIMITED: Person with Significant Control

Overview

Company Name	EDENMILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC200411
Jurisdiction	Scotland
Date of Creation	Sep 29, 1999

Who are the persons with significant control of EDENMILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Deane Gordon Modiak St. James's View EH26 9DY Penicuik 56 Scotland	Aug 30, 2024	St. James's View EH26 9DY Penicuik 56 Scotland	No
	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 Daniel Anthony Connor St. James's View EH26 9DY Penicuik 56 Scotland	Mar 08, 2023	St. James's View EH26 9DY Penicuik 56 Scotland	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 Ritchie Callaghan Fauldburn EH12 8YQ Edinburgh 27 Scotland	Jul 26, 2022	Fauldburn EH12 8YQ Edinburgh 27 Scotland	Yes
	Nationality: Scottish 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.
Garry Mcgill Ludgate FK10 1DS Alloa 43a Scotland	Nov 20, 2020	Ludgate FK10 1DS Alloa 43a Scotland	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 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, 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.
Mrs Leanne Halley Tutte 2 North Street Ratho EH28 8RR	Mar 01, 2019	2 North Street Ratho EH28 8RR	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Brian Thomas Horsburgh 2 North Street Ratho EH28 8RR	Apr 06, 2016	2 North Street Ratho EH28 8RR	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs June Catherine Horsburgh 2 North Street Ratho EH28 8RR	Apr 06, 2016	2 North Street Ratho EH28 8RR	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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