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AUCHENBLAE & DISTRICT COMMUNITY ASSOCIATION
Person with Significant Control

AUCHENBLAE & DISTRICT COMMUNITY ASSOCIATION: Person with Significant Control

    • Overview

    Company NameAUCHENBLAE & DISTRICT COMMUNITY ASSOCIATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC332446
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of AUCHENBLAE & DISTRICT COMMUNITY ASSOCIATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin L Newstead
    Monboddo Street
    Auchenblae
    AB30 1XQ Laurencekirk
    Village Hall, Monboddo Street
    Scotland
    		Jun 01, 2024
    Monboddo Street
    Auchenblae
    AB30 1XQ Laurencekirk
    Village Hall, Monboddo Street
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lucas Brooks-Rooney
    Monboddo Street
    Auchenblae
    AB30 1XQ Laurencekirk
    Auchenblae Village Hall
    Scotland
    		Apr 25, 2023
    Monboddo Street
    Auchenblae
    AB30 1XQ Laurencekirk
    Auchenblae Village Hall
    Scotland
    		Yes
    Legal FormDirector
    Legal AuthorityScottish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    • 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.
    Miss Ffion Pirie
    Monboddo Street
    Auchenblae
    AB30 1XQ Laurencekirk
    Auchenblae Village Hall
    Kincardineshire
    		Mar 03, 2020
    Monboddo Street
    Auchenblae
    AB30 1XQ Laurencekirk
    Auchenblae Village Hall
    Kincardineshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Jolanda Humphrey
    Inverurie Street
    Auchenblae
    AB30 1XS Laurencekirk
    Woodstock
    Scotland
    		Apr 06, 2016
    Inverurie Street
    Auchenblae
    AB30 1XS Laurencekirk
    Woodstock
    Scotland
    		Yes
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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