SHEPHERD & WEDDERBURN SECRETARIES LIMITED: Person with Significant Control

Overview

Company Name	SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209868
Jurisdiction	Scotland
Date of Creation	Aug 10, 2000

Persons with significant controls

Name

Notified On

Address

Ceased

Jul 13, 2017

1 Exchange Crescent

Conference Square

EH3 8UL Edinburgh

5th Floor

Lothian

United Kingdom

Natures of Control

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 shares 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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