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OMNI TAVERNS LTD.
Person with Significant Control

OMNI TAVERNS LTD.: Person with Significant Control

    • Overview

    Company NameOMNI TAVERNS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307655
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of OMNI TAVERNS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    EH1 1SG Edinburgh
    119
    United Kingdom
    		Dec 16, 2019
    High Street
    EH1 1SG Edinburgh
    119
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc638188
    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.
    Buckstone Terrace
    EH10 6QJ Edinburgh
    47
    United Kingdom
    		Sep 11, 2019
    Buckstone Terrace
    EH10 6QJ Edinburgh
    47
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc637335
    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.
    Mr Gary Fraser Still
    119 High Street
    Edinburgh
    EH1 1SG
    		Apr 06, 2016
    119 High Street
    Edinburgh
    EH1 1SG
    		Yes
    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.
    Mr Anne Still
    119 High Street
    Edinburgh
    EH1 1SG
    		Apr 06, 2016
    119 High Street
    Edinburgh
    EH1 1SG
    		Yes
    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.

    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