UPPER WELLWOOD LIMITED: Person with Significant Control

  • Overview

    Company NameUPPER WELLWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248812
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UPPER WELLWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dumfries Estate Llp
    Southwark Street
    SE1 1UN London
    Crowne House
    England
    Jul 04, 2018
    Southwark Street
    SE1 1UN London
    Crowne House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngalnd
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc344226
    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.
    Marquess Of Bute John Colum Bute
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Apr 30, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Switzerland
    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.
    Lord Anthony Crichton-Stuart
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Apr 30, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Mr John Robertson Park
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Apr 30, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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