BALFRON COMMUNITY FUTURES DEVELOPMENT TRUST: Person with Significant Control

  • Overview

    Company NameBALFRON COMMUNITY FUTURES DEVELOPMENT TRUST
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC215623
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BALFRON COMMUNITY FUTURES DEVELOPMENT TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivien Margot Casteel
    c/o VIVIEN CASTEEL
    Station Road
    Balfron
    G63 0SX Glasgow
    9a
    Scotland
    Apr 06, 2016
    c/o VIVIEN CASTEEL
    Station Road
    Balfron
    G63 0SX Glasgow
    9a
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kieran James Mchale
    c/o VIVIEN CASTEEL
    Station Road
    Balfron
    G63 0SX Glasgow
    9a
    Scotland
    Apr 06, 2016
    c/o VIVIEN CASTEEL
    Station Road
    Balfron
    G63 0SX Glasgow
    9a
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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