UDNY COMMUNITY TRUST COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameUDNY COMMUNITY TRUST COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC367392
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of UDNY COMMUNITY TRUST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Anne Hebenton
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Nov 08, 2023
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    No
    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.
    Mr Garth Entwistle
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    Oct 28, 2020
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    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.
    Mrs Lesley May Walker
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    Oct 30, 2019
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    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.
    Mrs Marion Jamieson
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Oct 29, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    No
    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.
    Mrs Lynne Cartledge
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Apr 06, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    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.
    Mr Michael George Macdonald
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    Apr 06, 2016
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    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.
    Mr David John Bell
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    Apr 06, 2016
    Union Street
    AB10 1TN Aberdeen
    252
    Aberdeenshire
    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.
    Mr Brian Mcdougall
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Apr 06, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    No
    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.
    Mr David George Murray
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Apr 06, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    No
    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.
    Matthew Neville David Kaye
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Apr 06, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    No
    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.
    Mr Julian Slater
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Apr 06, 2016
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    No
    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.

    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