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PITLOCHRY LIMITED
Person with Significant Control

PITLOCHRY LIMITED: Person with Significant Control

    • Overview

    Company NamePITLOCHRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC237019
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PITLOCHRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel James Smaile
    8 Dundarach Gardens
    Pitlochry
    PH16 5DX
    		Sep 26, 2017
    8 Dundarach Gardens
    Pitlochry
    PH16 5DX
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Nicola Smail
    8 Dundarach Gardens
    Pitlochry
    PH16 5DX
    		Apr 06, 2016
    8 Dundarach Gardens
    Pitlochry
    PH16 5DX
    		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.
    Mr Derek Andrew Smaile
    8 Dundarach Gardens
    Pitlochry
    PH16 5DX
    		Apr 06, 2016
    8 Dundarach Gardens
    Pitlochry
    PH16 5DX
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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