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CAITHNESS VARIETIES LIMITED
Person with Significant Control

CAITHNESS VARIETIES LIMITED: Person with Significant Control

    • Overview

    Company NameCAITHNESS VARIETIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC221299
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CAITHNESS VARIETIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Bain Dunnett
    Whitehouse Road
    EH4 6DB Edinburgh
    Woodlands
    Scotland
    		Apr 14, 2024
    Whitehouse Road
    EH4 6DB Edinburgh
    Woodlands
    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.
    Mr John Miller Dunnett
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Scotland
    		Apr 06, 2016
    Whitefriars Crescent
    PH2 0PA Perth
    5
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Catriona Jean Bailey
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Scotland
    		Apr 06, 2016
    Whitefriars Crescent
    PH2 0PA Perth
    5
    Scotland
    		No
    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.

    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