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TREELINE WOODLANDS LTD.
Person with Significant Control

TREELINE WOODLANDS LTD.: Person with Significant Control

    • Overview

    Company NameTREELINE WOODLANDS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC276240
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TREELINE WOODLANDS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Badenoch Marshall
    Baddinsgill Farm
    West Linton
    EH46 7HL Peebles
    Borders
    		Nov 18, 2016
    Baddinsgill Farm
    West Linton
    EH46 7HL Peebles
    Borders
    		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 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.
    Mrs Elaine Patricia Marshall
    Cairnmuir
    Baddinsgill
    EH46 7HL West Linton
    Cairnmuir, Baddinsgill, West Linton
    Scottish Borders
    United Kingdom
    		Jun 09, 2016
    Cairnmuir
    Baddinsgill
    EH46 7HL West Linton
    Cairnmuir, Baddinsgill, West Linton
    Scottish Borders
    United Kingdom
    		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.
    Mr Nicholas Gerald Badenoch Marshall
    Baddinsgill
    EH46 7HL West Linton
    Farmhouse
    Scotland
    		Jun 09, 2016
    Baddinsgill
    EH46 7HL West Linton
    Farmhouse
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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