co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAROLINE CONGLOMERATES LIMITED
Person with Significant Control

CAROLINE CONGLOMERATES LIMITED: Person with Significant Control

    • Overview

    Company NameCAROLINE CONGLOMERATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244532
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CAROLINE CONGLOMERATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Mcphail
    6 Aros Field East
    PH6 2GA Comrie
    Wemyss House
    Perthshire
    United Kingdom
    		Apr 06, 2016
    6 Aros Field East
    PH6 2GA Comrie
    Wemyss House
    Perthshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Alexander Cruickshank
    Victoria Road
    KY1 2SD Kirkcaldy
    14 Braehead House
    Fife
    United Kingdom
    		Apr 06, 2016
    Victoria Road
    KY1 2SD Kirkcaldy
    14 Braehead House
    Fife
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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