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CALEY TIMBER & BUILDING SUPPLIES LIMITED
Person with Significant Control

CALEY TIMBER & BUILDING SUPPLIES LIMITED: Person with Significant Control

    • Overview

    Company NameCALEY TIMBER & BUILDING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242415
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CALEY TIMBER & BUILDING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carole Leslie
    Unit 15
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Highland
    		Mar 24, 2022
    Unit 15
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Highland
    		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) hold, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Hearmon
    Unit 15
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Highland
    		Mar 24, 2022
    Unit 15
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Highland
    		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) hold, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in the company.
    Jennifer Jane Morrison
    Unit 15
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Highland
    		Apr 06, 2016
    Unit 15
    Dalcross Industrial Estate
    IV2 7XB Inverness
    Highland
    		Yes
    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.
    Mr Donald John Morrison
    Deans Road
    IV10 8TJ Fortrose
    18
    Scotland
    		Apr 06, 2016
    Deans Road
    IV10 8TJ Fortrose
    18
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% 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