BENTLEYS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBENTLEYS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212699
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BENTLEYS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Gary Mcveigh
    Wemyss Gardens
    Broughty Ferry
    DD5 3BX Dundee
    6
    Scotland
    Nov 09, 2020
    Wemyss Gardens
    Broughty Ferry
    DD5 3BX Dundee
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan John Walker
    Mavisbank
    Suttieside Road
    DD8 3NG Dundee
    Mavisbank
    Angus
    United Kingdom
    Dec 16, 2016
    Mavisbank
    Suttieside Road
    DD8 3NG Dundee
    Mavisbank
    Angus
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Gary Mcveigh
    Wemyss Gardens
    Broughty Ferry
    DD5 3BX Dundee
    6
    Tayside
    Scotland
    Apr 06, 2016
    Wemyss Gardens
    Broughty Ferry
    DD5 3BX Dundee
    6
    Tayside
    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 Alan Walker
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    56
    Fife
    Scotland
    Apr 06, 2016
    Crosshill Terrace
    Wormit
    DD6 8PS Newport-On-Tay
    56
    Fife
    Scotland
    Yes
    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.

    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