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KINTYRE DEVELOPMENT COMPANY LIMITED
Person with Significant Control

KINTYRE DEVELOPMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameKINTYRE DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC331072
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KINTYRE DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Fletcher Deitch
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Oct 01, 2020
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eric Brenman
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Oct 01, 2020
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Matthew F. Deitch Exempt 2020 Family Trust
    100 South Pointe Drive, #2305
    33139 Miami Beach
    100 South Pointe Drive, #2305
    Florida
    United States
    		Oct 01, 2020
    100 South Pointe Drive, #2305
    33139 Miami Beach
    100 South Pointe Drive, #2305
    Florida
    United States
    		No
    Legal FormTrust
    Legal AuthorityFlorida Trust Law
    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.
    Deitch Friends & Family 2020 Trust
    100 South Pointe Drive, #2305
    33139 Miami Beach
    100 South Pointe Drive, #2305
    Florida
    United States
    		Oct 01, 2020
    100 South Pointe Drive, #2305
    33139 Miami Beach
    100 South Pointe Drive, #2305
    Florida
    United States
    		No
    Legal FormTrust
    Legal AuthorityFlorida Trust Law
    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.
    Mr. David Clay Southworth
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Apr 06, 2016
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Joseph Samuel Deitch
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		Apr 06, 2016
    Machrihanish
    PA28 6PT Campbeltown
    The Old Clubhouse
    Argyll
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Southworth International Holdings Llc
    Wells Avenue
    02459 Newton
    120
    Ma
    United States
    		Apr 06, 2016
    Wells Avenue
    02459 Newton
    120
    Ma
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware Secretary Of State
    Registration NumberNa
    Natures of Control
    • 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.
    Machrihanish Investors Llc
    Wells Ave.
    02459 Newton
    120
    Ma
    United States
    		Apr 06, 2016
    Wells Ave.
    02459 Newton
    120
    Ma
    United States
    		No
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDelaware Secretary Of State
    Registration NumberNa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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