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GRANGE HALL (SCOTLAND) LIMITED
Person with Significant Control

GRANGE HALL (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameGRANGE HALL (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211239
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRANGE HALL (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Daniel Mowbray
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Feb 06, 2024
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Daniel Mowbray
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Nov 04, 2022
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    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.
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Sep 30, 2021
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Legal FormPrivate Limited Company By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc198914
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Richard Lewis
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Sep 30, 2021
    Dock Place
    Suite 1b
    EH6 6LU Edinburgh
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 James Thomas Mowbray
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Sep 30, 2021
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Helen Mowbray
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    Scotland
    		Sep 01, 2020
    Dock Place
    Suite1b
    EH6 6LU Edinburgh
    6
    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.

    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