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CROSSREACH TRADING LTD
Person with Significant Control

CROSSREACH TRADING LTD: Person with Significant Control

    • Overview

    Company NameCROSSREACH TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC265642
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CROSSREACH TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Ann Wood
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		Jul 29, 2020
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iain Hunter
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		Jul 29, 2020
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		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.
    Rev Ramsay Baxter Shields
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		Jul 29, 2020
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		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.
    Mrs Irene Margaret Mcgugan
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		May 30, 2018
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Spence Riddell
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		May 30, 2018
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vivienne Amanda Dickenson
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		May 26, 2017
    Charis House
    47 Milton Road East
    EH15 2SR Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William James Steele
    Ardbroilach Road
    PH21 1LG Kingussie
    Lerigan
    Scotland
    		May 27, 2016
    Ardbroilach Road
    PH21 1LG Kingussie
    Lerigan
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rev Hugh Stewart
    Tobson
    HS2 9NA Isle Of Lewis
    7 Habost, Bernera
    Scotland
    		Apr 06, 2016
    Tobson
    HS2 9NA Isle Of Lewis
    7 Habost, Bernera
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Simon Wauchope
    Heugh Road
    EH39 5PS North Berwick
    7
    Scotland
    		Apr 06, 2016
    Heugh Road
    EH39 5PS North Berwick
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Murray Usher
    Waterside Gardens
    Carmunnock, Clarkston
    G76 9AL Glasgow
    9
    Scotland
    		Apr 06, 2016
    Waterside Gardens
    Carmunnock, Clarkston
    G76 9AL Glasgow
    9
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Bailey
    Lady Jane Gardens
    EH39 4ER North Berwick
    12
    Scotland
    		Apr 06, 2016
    Lady Jane Gardens
    EH39 4ER North Berwick
    12
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Begg
    Campsie Road
    Strathblane
    G63 9AB Glasgow
    2
    Scotland
    		Apr 06, 2016
    Campsie Road
    Strathblane
    G63 9AB Glasgow
    2
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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