CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.: Person with Significant Control

  • Overview

    Company NameCRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377635
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CRAIGMALLOCH OUTDOOR ACTIVITY CENTRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miiss Caitlin Ann Mccreath
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmalloch Cottage
    Scotland
    Dec 14, 2019
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmalloch Cottage
    Scotland
    No
    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.
    • 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 John George Mccreath
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmaloch Cottage
    Scotland
    Apr 06, 2016
    Loch Doon
    Dalmellington
    KA6 7QE Ayr
    Craigmaloch Cottage
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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