NURSERY TIMES BY THE RIVER LIMITED: Person with Significant Control

  • Overview

    Company NameNURSERY TIMES BY THE RIVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356443
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NURSERY TIMES BY THE RIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nursery Group Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Oct 30, 2024
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10247950
    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 Peter Cannon
    Change House
    Clydegate
    G81 1UF Clydebank
    Nursery Times
    Scotland
    Mar 01, 2017
    Change House
    Clydegate
    G81 1UF Clydebank
    Nursery Times
    Scotland
    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.
    Mrs Miriam Cannon
    c/o NURSERY TIMES BY THE RIVER
    Cable Depot Road
    G81 1UF Clydebank
    Change House, Clyde Gate
    Dunbartonshire
    Mar 01, 2017
    c/o NURSERY TIMES BY THE RIVER
    Cable Depot Road
    G81 1UF Clydebank
    Change House, Clyde Gate
    Dunbartonshire
    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.
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    Apr 06, 2016
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc202408
    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.

    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