SPEY VALLEY BREWERY LIMITED: Person with Significant Control

  • Overview

    Company NameSPEY VALLEY BREWERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314244
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SPEY VALLEY BREWERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    90-92
    Scotland
    Apr 27, 2018
    Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    90-92
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc457765
    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 David Alastair Macdonald
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Scotland
    Jun 30, 2016
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Scotland
    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.
    Mr Innes Gordon Macpherson
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Scotland
    Jun 30, 2016
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Scotland
    Yes
    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.

    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