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WESTWATER ESTATES LIMITED
Person with Significant Control

WESTWATER ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameWESTWATER ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC288351
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WESTWATER ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon William David Laird
    East Memus
    DD8 3TY By Forfar
    East Memus Office
    		Jun 30, 2016
    East Memus
    DD8 3TY By Forfar
    East Memus Office
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Cyril Alexander
    East Memus
    DD8 3TY By Forfar
    East Memus Office
    		Jun 30, 2016
    East Memus
    DD8 3TY By Forfar
    East Memus Office
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Charles Laird
    East Memus
    DD8 3TY By Forfar
    East Memus Office
    		Jun 30, 2016
    East Memus
    DD8 3TY By Forfar
    East Memus Office
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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, directly or indirectly, more than 50% but not more than 75% 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 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