Person with Significant Control

BRUNTONS LTD.: Person with Significant Control

  • Overview

    Company NameBRUNTONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC340703
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BRUNTONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Brunton
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    Mar 01, 2024
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kojo Mensah
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    Nov 01, 2023
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    Yes
    Nationality: Ghanaian
    Country of Residence: Ghana
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Brunton
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    Nov 04, 2019
    2 Nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices,
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bruntons International Ltd
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Scotland
    Jul 18, 2019
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Scotland
    Yes
    Legal FormCompany
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Brunton
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Jul 01, 2017
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Feb 01, 2017
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Yes
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc520438
    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 shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Brunton
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Sep 01, 2016
    Aldour Gardens
    PH16 5BD Pitlochry
    7
    Perthshire
    Yes
    Nationality: Scottish
    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 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.

    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