TULLOES FARMS LIMITED: Person with Significant Control

  • Overview

    Company NameTULLOES FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221665
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TULLOES FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Raeburn
    Westby
    64 West High Street
    DD8 1BJ Forfar
    Aug 07, 2018
    Westby
    64 West High Street
    DD8 1BJ Forfar
    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.
    • 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.
    Mr Robert Lumgair
    Westby
    64 West High Street
    DD8 1BJ Forfar
    Apr 06, 2016
    Westby
    64 West High Street
    DD8 1BJ Forfar
    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.
    • 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.
    Mrs Isobel Ann Lumgair
    Westby
    64 West High Street
    DD8 1BJ Forfar
    Apr 06, 2016
    Westby
    64 West High Street
    DD8 1BJ Forfar
    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.
    • 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.
    Mr Robert Lumgair
    100 West Regent Street
    G2 2QD Glasgow
    4/2,
    Apr 06, 2016
    100 West Regent Street
    G2 2QD Glasgow
    4/2,
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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