OAK TREE LOCH LOMOND LIMITED

Person with Significant Control

OAK TREE LOCH LOMOND LIMITED: Person with Significant Control

Overview

Company Name	OAK TREE LOCH LOMOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC367249
Jurisdiction	Scotland
Date of Creation	Oct 22, 2009

Who are the persons with significant control of OAK TREE LOCH LOMOND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Neil Fraser Balmaha G63 0JQ Glasgow Moniack Scotland	Sep 01, 2018	Balmaha G63 0JQ Glasgow Moniack Scotland	No
	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. 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 David Oliver Fraser Balmaha G63 0JQ Glasgow Moniack Scotland	Sep 01, 2018	Balmaha G63 0JQ Glasgow Moniack Scotland	No
	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 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. 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.
Mrs Lucy Fraser Balmaha G63 0JQ Glasgow Moniack Scotland	Sep 01, 2018	Balmaha G63 0JQ Glasgow Moniack Scotland	No
	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. 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 Alexander Mcniven Fraser Balmaha G63 0JQ Glasgow Moniack Scotland	Apr 06, 2016	Balmaha G63 0JQ Glasgow Moniack Scotland	No
	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.

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