THE COFFEE BOTHY COMPANY LIMITED

Person with Significant Control

THE COFFEE BOTHY COMPANY LIMITED: Person with Significant Control

Overview

Company Name	THE COFFEE BOTHY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209857
Jurisdiction	Scotland
Date of Creation	Aug 09, 2000

Who are the persons with significant control of THE COFFEE BOTHY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lauren Mairi Logan Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	Feb 21, 2025	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Catherine Janet Logan Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	Feb 21, 2025	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Graeme Logan Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	Apr 23, 2024	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Craig Logan Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	Apr 23, 2024	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Stirlingshire Scotland	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Miss Margaret Anne Filshie Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Apr 06, 2016	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Mann Henderson Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	Apr 06, 2016	Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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