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CHOCOLATE AND LOVE LTD
Person with Significant Control

CHOCOLATE AND LOVE LTD: Person with Significant Control

    • Overview

    Company NameCHOCOLATE AND LOVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367078
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHOCOLATE AND LOVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ruthvenfield Road
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2
    United Kingdom
    		Oct 13, 2025
    Ruthvenfield Road
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc414425
    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 Richard Neil Nugent O'Connor
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2 Ruthvenfield Road
    United Kingdom
    		Jun 30, 2016
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2 Ruthvenfield Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 50% but not 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.
    Mrs Birgitte Hovmand
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2 Ruthvenfield Road
    United Kingdom
    		Jun 30, 2016
    Inveralmond Industrial Estate
    PH1 3WB Perth
    2 Ruthvenfield Road
    United Kingdom
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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