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GRAMPIAN HIGHLAND RESOURCES LIMITED
Person with Significant Control

GRAMPIAN HIGHLAND RESOURCES LIMITED: Person with Significant Control

    • Overview

    Company NameGRAMPIAN HIGHLAND RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC277855
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRAMPIAN HIGHLAND RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karen Sutherland
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Jan 02, 2019
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		No
    Nationality: Scottish
    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.
    Well Accounts Ltd
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		Jan 01, 2019
    Golspie Business Park
    KW10 6UB Golspie
    Unit 8
    Sutherland
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies - Scotland
    Registration NumberSc407062
    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.
    Mr Brian Watson Sherret
    Main Street
    KW10 6RH Golspie
    Mackay & Co Ca
    Sutherland
    United Kingdom
    		Dec 29, 2016
    Main Street
    KW10 6RH Golspie
    Mackay & Co Ca
    Sutherland
    United Kingdom
    		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.
    Mrs Fiona Macgregor Sherret
    Main Street
    KW10 6RH Golspie
    Mackay & Co Ca
    Sutherland
    United Kingdom
    		Dec 29, 2016
    Main Street
    KW10 6RH Golspie
    Mackay & Co Ca
    Sutherland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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