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SNOWIE LIMITED
Person with Significant Control

SNOWIE LIMITED: Person with Significant Control

    • Overview

    Company NameSNOWIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275068
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SNOWIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Somerville Snowie
    Dunning
    PH2 0QG Perthshire
    Inverdunning House
    Scotland
    		Jun 30, 2021
    Dunning
    PH2 0QG Perthshire
    Inverdunning House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Malcolm Snowie
    Blairlogie
    FK9 5QB Stirling
    West Gogar
    Scotland
    		Dec 20, 2018
    Blairlogie
    FK9 5QB Stirling
    West Gogar
    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 Alistair Tait Snowie
    East Gogar
    Blairlogie
    FK9 5QB Stirling
    		Apr 06, 2016
    East Gogar
    Blairlogie
    FK9 5QB Stirling
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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