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PORTSOY COMMUNITY ENTERPRISE
Person with Significant Control

PORTSOY COMMUNITY ENTERPRISE: Person with Significant Control

    • Overview

    Company NamePORTSOY COMMUNITY ENTERPRISE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC298908
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PORTSOY COMMUNITY ENTERPRISE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David West Urquhart
    Links Road
    Portsoy
    AB45 2SS Banff
    The Salmon Bothy
    Aberdeenshire
    		Apr 08, 2020
    Links Road
    Portsoy
    AB45 2SS Banff
    The Salmon Bothy
    Aberdeenshire
    		No
    Nationality: British
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Mr Vinaykant Ruparelia
    Links Road
    Portsoy
    AB45 2SS Banff
    The Salmon Bothy
    Aberdeenshire
    		Feb 06, 2020
    Links Road
    Portsoy
    AB45 2SS Banff
    The Salmon Bothy
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Newton
    Links Road
    Portsoy
    AB45 2SS Banff
    The Salmon Bothy
    Aberdeenshire
    		Apr 06, 2016
    Links Road
    Portsoy
    AB45 2SS Banff
    The Salmon Bothy
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roger Maxwell Goodyear
    Links Road
    Portsoy
    AB45 2SS Banff
    The Salmon Bothy
    Aberdeenshire
    		Apr 06, 2016
    Links Road
    Portsoy
    AB45 2SS Banff
    The Salmon Bothy
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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