THE MARIE TRUST: Person with Significant Control

  • Overview

    Company NameTHE MARIE TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC361593
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE MARIE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Frances Mckinlay
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Jul 05, 2019
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    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.
    Dr Sarah Christine Erskine
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    Mar 29, 2019
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    United Kingdom
    Yes
    Nationality: Scottish
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Watson Wilson
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    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.
    Mr William Joseph Doherty
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    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.
    Miss Aileen Marie Jones
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Janice Gerard Martin
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    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.
    Mr Alan Peter Bradshaw
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Apr 06, 2016
    G1 4PR Glasgow
    32 Midland Street
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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