COOK AND DINE (SCOTLAND) LTD.: Person with Significant Control

  • Overview

    Company NameCOOK AND DINE (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290007
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of COOK AND DINE (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Grebby
    Golf Place
    AB34 5GA Aboyne
    17
    Scotland
    Sep 23, 2018
    Golf Place
    AB34 5GA Aboyne
    17
    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.
    Mr Michael John Grebby
    High Street
    Banchory
    AB31 5SR Aberdeenshire
    48
    Apr 06, 2016
    High Street
    Banchory
    AB31 5SR Aberdeenshire
    48
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 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, 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.
    • 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.

    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