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TULLIBOLE DEVELOPMENTS LTD.
Person with Significant Control

TULLIBOLE DEVELOPMENTS LTD.: Person with Significant Control

    • Overview

    Company NameTULLIBOLE DEVELOPMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332334
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TULLIBOLE DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Jane Evans
    Saline
    KY12 9HR Dunfermline
    Rhynd Farm
    Scotland
    		Sep 01, 2016
    Saline
    KY12 9HR Dunfermline
    Rhynd Farm
    Scotland
    		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 Ben Wallace
    Inverleith Place
    EH3 5QE Edinburgh
    19
    Scotland
    		Sep 01, 2016
    Inverleith Place
    EH3 5QE Edinburgh
    19
    Scotland
    		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 Hugh Robert Wallace
    Crook Of Devon
    KY13 0UL Kinross
    Tullibole Mill Farm
    Scotland
    		Sep 01, 2016
    Crook Of Devon
    KY13 0UL Kinross
    Tullibole Mill Farm
    Scotland
    		No
    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.

    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