MAIDENCRAIG INVESTMENTS LIMITED

Person with Significant Control

MAIDENCRAIG INVESTMENTS LIMITED: Person with Significant Control

Overview

Company Name	MAIDENCRAIG INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247493
Jurisdiction	Scotland
Date of Creation	Apr 09, 2003

Who are the persons with significant control of MAIDENCRAIG INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Phillip Farmer Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Apr 27, 2022	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	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. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lady Anne Drury Scott Farmer Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Apr 27, 2022	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	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. 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Tom Farmer Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	Apr 06, 2016	Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh	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. 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 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.
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