EAST BOLDON VILLAGE PHARMACY LIMITED: Person with Significant Control

  • Overview

    Company NameEAST BOLDON VILLAGE PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224250
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EAST BOLDON VILLAGE PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Wright
    Boldon Drive
    West Boldon
    NE36 0JF East Boldon
    68
    England
    Apr 02, 2025
    Boldon Drive
    West Boldon
    NE36 0JF East Boldon
    68
    England
    No
    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.
    Mrs Leena Rani Kohli
    Boldon Drive
    West Boldon
    NE36 0JF Tyne & Wear
    68
    Lanarkshire
    United Kingdom
    Oct 16, 2022
    Boldon Drive
    West Boldon
    NE36 0JF Tyne & Wear
    68
    Lanarkshire
    United Kingdom
    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.
    Stephen Jones - Sipp
    Dean Close
    GU22 8NX Woking
    17
    England
    Apr 06, 2016
    Dean Close
    GU22 8NX Woking
    17
    England
    Yes
    Legal FormSipp
    Legal AuthorityFinancial Conduct Authority
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gael Jaye Mackie
    26 Douglas Avenue
    Airth
    FK2 8GF Falkirk
    Caragae
    Scotland
    Apr 06, 2016
    26 Douglas Avenue
    Airth
    FK2 8GF Falkirk
    Caragae
    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 Raymond Mackie
    26 Douglas Avenue
    Airth
    FK2 8GF Falkirk
    Caragae
    Scotland
    Apr 06, 2016
    26 Douglas Avenue
    Airth
    FK2 8GF Falkirk
    Caragae
    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.

    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