THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST

Person with Significant Control

THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST: Person with Significant Control

Overview

Company Name	THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC222802
Jurisdiction	Scotland
Date of Creation	Sep 03, 2001

Who are the persons with significant control of THE DEVERON, BOGIE AND ISLA RIVERS CHARITABLE TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Geoffrey Allwood Turriff AB53 4HD Turriff Muiresk House Scotland	Jul 02, 2020	Turriff AB53 4HD Turriff Muiresk House 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jim Cruickshank The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Sep 13, 2018	The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	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 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 Malcolm Charles Hay The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Apr 06, 2016	The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Yes
	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 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 Robert John Gillies Shields The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Apr 06, 2016	The Offices, Avochie Stables Avochie AB54 7YY Huntly Aberdeenshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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.
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