MONUMENT LEISURE (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameMONUMENT LEISURE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC343464
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MONUMENT LEISURE (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Gillies
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Jul 03, 2019
    Clairmont Gardens
    G3 7LW Glasgow
    3
    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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Roderick Macdonald
    Glensburgh
    FK3 8XJ Grangemouth
    Grange Manor Hotel
    Apr 06, 2016
    Glensburgh
    FK3 8XJ Grangemouth
    Grange Manor Hotel
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Gillies
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    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.

    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