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THE THREE CHIMNEYS (SCOTLAND) LIMITED
Person with Significant Control

THE THREE CHIMNEYS (SCOTLAND) LIMITED: Person with Significant Control

    • Overview

    Company NameTHE THREE CHIMNEYS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254839
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE THREE CHIMNEYS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Wee Hotel Company Limited
    17a
    Curzon Street
    W1J 5HS Edinburgh
    6th Floor
    United Kingdom
    		Apr 24, 2019
    17a
    Curzon Street
    W1J 5HS Edinburgh
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredRegiser Of Companies
    Registration Number11434187
    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 Edward Andrew Spear
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Yes
    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.
    Shirley Louise Spear
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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