CRICHTON CARBON CENTRE: Person with Significant Control

  • Overview

    Company NameCRICHTON CARBON CENTRE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC327623
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CRICHTON CARBON CENTRE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clark Obe, Facss
    Dalswinton
    DG2 0XY Dumfries
    Mill Steadings
    United Kingdom
    Oct 01, 2020
    Dalswinton
    DG2 0XY Dumfries
    Mill Steadings
    United Kingdom
    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.
    Mrs Gillian Frances Khosia
    Balmaclellan
    DG7 3PN Castle Douglas
    The Holm
    Kirkcudbrightshire
    Scotland
    Jul 01, 2016
    Balmaclellan
    DG7 3PN Castle Douglas
    The Holm
    Kirkcudbrightshire
    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 voting rights in the company.
    Dr Mary Ann Elizabeth Smyth
    Balmaclellan
    DG7 3QS Castle Douglas
    Craig Farm
    Kirkcudbrightshire
    Scotland
    Jul 01, 2016
    Balmaclellan
    DG7 3QS Castle Douglas
    Craig Farm
    Kirkcudbrightshire
    Scotland
    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 voting rights in the company.
    Mr Andrew James Mcnab
    Borgue
    DG6 4SW Kirkcudbright
    Barmagachan House
    Dumfries & Galloway
    Scotland
    Jul 01, 2016
    Borgue
    DG6 4SW Kirkcudbright
    Barmagachan House
    Dumfries & Galloway
    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 voting rights 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