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LOCHERBY ENTERPRISES LTD.
Person with Significant Control

LOCHERBY ENTERPRISES LTD.: Person with Significant Control

    • Overview

    Company NameLOCHERBY ENTERPRISES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211652
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LOCHERBY ENTERPRISES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ping On Holdings Ltd
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Oct 01, 2018
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Companies Registry
    Registration NumberSc503254
    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.
    Miss Hue Thanh Do
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Oct 01, 2016
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    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