SCOT AGRI LIMITED: Person with Significant Control

  • Overview

    Company NameSCOT AGRI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287763
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SCOT AGRI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Townmill Road
    G31 3AR Glasgow
    400
    United Kingdom
    May 10, 2022
    Townmill Road
    G31 3AR Glasgow
    400
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Company
    Place RegisteredCompanies House
    Registration Number180256
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Scot Jcb (Holdings) Limited
    Townmill Road
    G31 3AR Glasgow
    400
    Scotland
    May 02, 2018
    Townmill Road
    G31 3AR Glasgow
    400
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    A M Phillip Ltd
    Muiryfaulds
    DD8 1XP Forfar
    The Garage
    Angus
    Scotland
    Jul 21, 2016
    Muiryfaulds
    DD8 1XP Forfar
    The Garage
    Angus
    Scotland
    Yes
    Legal FormPrivate Limited
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEdinburgh
    Registration NumberSc081280
    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 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) hold 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.

    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