BEN WYVIS KILTS LIMITED: Person with Significant Control

  • Overview

    Company NameBEN WYVIS KILTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272661
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BEN WYVIS KILTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Macleod Anderson
    Church Street
    IV1 1DR Inverness
    43
    Scotland
    Aug 19, 2024
    Church Street
    IV1 1DR Inverness
    43
    Scotland
    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.
    Ms Amy Leah Mckenzie
    Church Street
    IV1 1DR Inverness
    43
    Scotland
    Jul 18, 2024
    Church Street
    IV1 1DR Inverness
    43
    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.
    Ms Christine Anderson
    IV1 1DR Inverness
    43 Chuch Street
    Scotland
    Jul 20, 2023
    IV1 1DR Inverness
    43 Chuch Street
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Valerie Anne Allan
    Church Street
    IV1 1DR Inverness
    43
    Scotland
    Aug 01, 2016
    Church Street
    IV1 1DR Inverness
    43
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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