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DENNYLOANHEAD COMMUNITY HALL LIMITED
Person with Significant Control

DENNYLOANHEAD COMMUNITY HALL LIMITED: Person with Significant Control

    • Overview

    Company NameDENNYLOANHEAD COMMUNITY HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC228140
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DENNYLOANHEAD COMMUNITY HALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Loraine Ferguson
    Haypark Road
    FK6 5JZ Dennyloanhead
    Dennyloanhead Community Hall
    Stirlingshire
    Scotland
    		Apr 22, 2024
    Haypark Road
    FK6 5JZ Dennyloanhead
    Dennyloanhead Community Hall
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anne Montgomery
    Haypark Road
    FK6 5JZ Denny
    Dennyloanhead Community Hall Ltd
    Scotland
    		Sep 29, 2016
    Haypark Road
    FK6 5JZ Denny
    Dennyloanhead Community Hall Ltd
    Scotland
    		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 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