TORRENTIAL POTENTIAL LIMITED: Person with Significant Control

  • Overview

    Company NameTORRENTIAL POTENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381814
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TORRENTIAL POTENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Frank Spencer-Nairn
    Kiltarlity
    IV4 7JX Beauly
    Culligran
    Scotland
    Aug 07, 2017
    Kiltarlity
    IV4 7JX Beauly
    Culligran
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Christopher Frank Spencer-Nairn
    Kiltarlity
    IV4 7JX Beauly
    Culligran
    Inverness-Shire
    Scotland
    Apr 06, 2016
    Kiltarlity
    IV4 7JX Beauly
    Culligran
    Inverness-Shire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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