SOUTER & SONS (BUILDERS) LTD.: Person with Significant Control

  • Overview

    Company NameSOUTER & SONS (BUILDERS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC245417
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SOUTER & SONS (BUILDERS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Lisa Catherine Souter
    Elgin Road
    IV31 6HD Lossiemouth
    67
    Scotland
    Feb 16, 2023
    Elgin Road
    IV31 6HD Lossiemouth
    67
    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 Ian Souter
    Elgin Road
    IV31 6HD Lossiemouth
    67
    Scotland
    Aug 22, 2017
    Elgin Road
    IV31 6HD Lossiemouth
    67
    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 Benjamin Edward Souter
    21 Macduff Street
    Lossiemouth
    IV31 6EX Moray
    Apr 06, 2016
    21 Macduff Street
    Lossiemouth
    IV31 6EX Moray
    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.

    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