LADYBANK DEVELOPMENT TRUST: Person with Significant Control

  • Overview

    Company NameLADYBANK DEVELOPMENT TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC339211
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LADYBANK DEVELOPMENT TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kate Milne
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Jan 10, 2025
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janet Walker
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Jan 10, 2025
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Vicky Catherine Donald
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Mar 20, 2020
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Chloe Anne Conroy
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Mar 20, 2020
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Fiona Innes
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Aug 17, 2016
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Tim Masters
    c/o FIFE VOLUNTARY ACTION
    69-73 Crossgate
    KY15 5AS Cupar
    Volunteer House
    Fife
    Aug 17, 2016
    c/o FIFE VOLUNTARY ACTION
    69-73 Crossgate
    KY15 5AS Cupar
    Volunteer House
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Donald Norman Lotian
    c/o FIFE VOLUNTARY ACTION
    69-73 Crossgate
    KY15 5AS Cupar
    Volunteer House
    Fife
    Aug 17, 2016
    c/o FIFE VOLUNTARY ACTION
    69-73 Crossgate
    KY15 5AS Cupar
    Volunteer House
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Marjorie Bailey
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Aug 17, 2016
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr David Ian Soffietti
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    Aug 17, 2016
    Crawford Place
    Ladybank
    KY15 7NX Cupar
    17
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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