co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRAIDS INVESTMENTS LIMITED
Person with Significant Control

BRAIDS INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBRAIDS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284431
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BRAIDS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		May 01, 2024
    Raeburn Place
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal Authority2006 Companies Act
    Place RegisteredCompanies House
    Registration NumberSc802548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Archibald Donald Maclean
    112 Raeburn Place
    Stockbridge
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    Scotland
    		Jun 22, 2016
    112 Raeburn Place
    Stockbridge
    EH4 1HG Edinburgh
    C/O The Raeburn Hotel
    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.
    • 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.

    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