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AVIEMORE MOUNTAIN LODGES LIMITED
Person with Significant Control

AVIEMORE MOUNTAIN LODGES LIMITED: Person with Significant Control

    • Overview

    Company NameAVIEMORE MOUNTAIN LODGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325603
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AVIEMORE MOUNTAIN LODGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Junior Estates Limited
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		Mar 28, 2025
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration NumberSc225882
    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.
    • 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 Maurice Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		Jun 14, 2017
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    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.
    Mrs Hazel Anne Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		Jun 14, 2017
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    		Yes
    Nationality: United Kingdom
    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