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DONNACHAIDH LIMITED
Person with Significant Control

DONNACHAIDH LIMITED: Person with Significant Control

    • Overview

    Company NameDONNACHAIDH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC252810
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DONNACHAIDH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hilda Mary Robertson
    c/o ROBERTSON GROUP LTD
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Jul 24, 2017
    c/o ROBERTSON GROUP LTD
    Perimeter Road
    IV30 6AE Elgin
    10
    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.
    Mr William George Robertson
    c/o ROBERTSON GROUP LTD
    Perimeter Road
    IV30 6AE Elgin
    10
    Scotland
    		Jul 24, 2017
    c/o ROBERTSON GROUP LTD
    Perimeter Road
    IV30 6AE Elgin
    10
    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.
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    		Jul 24, 2017
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUnited Kingdom
    Registration NumberOc307678
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Trustees Of The Donnachaidh Retirement Trust
    Hamilton Drive
    Elgin
    44
    Moray
    United Kingdom
    		Jul 20, 2017
    Hamilton Drive
    Elgin
    44
    Moray
    United Kingdom
    		Yes
    Legal FormTrust
    Legal AuthorityUnited Kingdom (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.

    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