ORCHARD TIMBER PRODUCTS LIMITED: Person with Significant Control

  • Overview

    Company NameORCHARD TIMBER PRODUCTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC261671
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ORCHARD TIMBER PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Timber Group Scotland Limited
    Laurieston Road
    FK3 8XX Grangemouth
    Thornbridge Yard
    Scotland
    Nov 15, 2021
    Laurieston Road
    FK3 8XX Grangemouth
    Thornbridge Yard
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc080045
    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.
    Mr Scott Mckinlay
    Unit 2 Orchardbank Industrial
    Estate, Newford Park
    DD8 1TD Forfar
    Angus
    Jul 01, 2016
    Unit 2 Orchardbank Industrial
    Estate, Newford Park
    DD8 1TD Forfar
    Angus
    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.
    • The person holds, 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