RHU MARINA DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameRHU MARINA DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379566
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RHU MARINA DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carolyn Normand
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    May 31, 2024
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barbara Cecilia Hood
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Gilmour Manuel
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Terence Plunket Brownrigg
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 trust, and the trustees of that trust (in their capacity as such) hold, 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 50% but not more than 75% 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Eden Witton
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John G Fleming
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Feb 02, 2021
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diana Elizabeth Fairley
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Jun 06, 2018
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Yes
    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.
    Mr Alan Ralph Dundas
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Apr 06, 2016
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Yes
    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.
    Mr David James Galloway Scott
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Apr 06, 2016
    The Clubhouse
    Rhu
    G84 8NG Helensburgh
    Royal Northern & Clyde Yacht Club
    Scotland
    Yes
    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.

    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