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LOTHIAN SHELF (674) LIMITED
Person with Significant Control

LOTHIAN SHELF (674) LIMITED: Person with Significant Control

    • Overview

    Company NameLOTHIAN SHELF (674) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367360
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOTHIAN SHELF (674) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maher Al Tajir
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		Apr 06, 2016
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leslie Montgomery
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		Apr 06, 2016
    Stirling Street
    PH4 1QA Blackford
    Perthshire
    		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 company.
    Stirling Street
    Blackford
    PH4 1QA Auchterarder
    1
    Scotland
    		Apr 06, 2016
    Stirling Street
    Blackford
    PH4 1QA Auchterarder
    1
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc067339
    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