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SNOWIE HOLDINGS LTD.
Person with Significant Control

SNOWIE HOLDINGS LTD.: Person with Significant Control

    • Overview

    Company NameSNOWIE HOLDINGS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243317
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SNOWIE HOLDINGS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Id (Snowie) Holdings Limited
    PH2 0QG Dunning
    Inverdunning House
    Perth
    Scotland
    		Dec 10, 2021
    PH2 0QG Dunning
    Inverdunning House
    Perth
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc715803
    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.
    Mr Gordon Somerville Snowie
    Dunning
    PH2 0QG Perth
    Inverdunning House
    		Mar 01, 2019
    Dunning
    PH2 0QG Perth
    Inverdunning House
    		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 Malcolm Snowie
    Dunning
    PH2 0QG Perth
    Inverdunning House
    		Aug 01, 2017
    Dunning
    PH2 0QG Perth
    Inverdunning House
    		Yes
    Nationality: Scottish
    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.
    Mr Alistair Tait Snowie
    East Gogar
    Blairlogie
    FK9 5QB Stirling
    		Apr 06, 2016
    East Gogar
    Blairlogie
    FK9 5QB Stirling
    		Yes
    Nationality: Scottish
    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.

    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