Person with Significant Control

BENAN LIMITED: Person with Significant Control

  • Overview

    Company NameBENAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319327
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BENAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jane Barr
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    Mar 30, 2023
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    No
    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.
    Mr William James Barr
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    Apr 06, 2016
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    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 holds, directly or indirectly, more than 50% but not 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 William James Barr
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    Apr 06, 2016
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Marlean Barr
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    Apr 06, 2016
    Maybole
    KA19 7LP Ayrshire
    Harkieston
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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