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THE WHISKY SHOP DUFFTOWN LIMITED
Person with Significant Control

THE WHISKY SHOP DUFFTOWN LIMITED: Person with Significant Control

    • Overview

    Company NameTHE WHISKY SHOP DUFFTOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294075
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of THE WHISKY SHOP DUFFTOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Lord
    Tininver Street
    Dufftown
    AB55 4AZ Keith
    6
    Scotland
    		Apr 06, 2016
    Tininver Street
    Dufftown
    AB55 4AZ Keith
    6
    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.
    • 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.

    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