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G & M WHYTE CATERERS LTD.
Person with Significant Control

G & M WHYTE CATERERS LTD.: Person with Significant Control

    • Overview

    Company NameG & M WHYTE CATERERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241639
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of G & M WHYTE CATERERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moyra Hunter
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		Dec 01, 2022
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		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.
    • 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Graham Buchan Whyte
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		Jan 17, 2022
    Crossroads
    AB55 6NA Keith
    Crannoch Lodge
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Hamilton
    9 Glasgow Road
    Paisley
    PA1 3QS
    		Apr 06, 2016
    9 Glasgow Road
    Paisley
    PA1 3QS
    		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.

    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