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GLENKEIR WHISKIES LIMITED
Person with Significant Control

GLENKEIR WHISKIES LIMITED: Person with Significant Control

    • Overview

    Company NameGLENKEIR WHISKIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261795
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLENKEIR WHISKIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Beard
    (Ground Rear) Melisa House
    3 Brand Place Brand Street
    G51 1DR Glasgow
    Suite 2
    		Jul 12, 2017
    (Ground Rear) Melisa House
    3 Brand Place Brand Street
    G51 1DR Glasgow
    Suite 2
    		No
    Nationality: British
    Country of Residence: England
    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 Ian Patrick Bankier
    (Ground Rear) Melisa House
    3 Brand Place Brand Street
    G51 1DR Glasgow
    Suite 2
    		Apr 06, 2016
    (Ground Rear) Melisa House
    3 Brand Place Brand Street
    G51 1DR Glasgow
    Suite 2
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Moorburn Industries Limited
    The Lake
    DG6 4XL Kirkcudbright
    Moorburn
    Scotland
    		Apr 06, 2016
    The Lake
    DG6 4XL Kirkcudbright
    Moorburn
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc291261
    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