co
Corporate
Observer
Homepage
Data
Great Britain
Company
STAR OF CALEDONIA TRUST
Person with Significant Control

STAR OF CALEDONIA TRUST: Person with Significant Control

    • Overview

    Company NameSTAR OF CALEDONIA TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC387575
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STAR OF CALEDONIA TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Leah Humphrey
    Irish Street
    DG1 2PE Dumfries
    123
    Dumfries And Galloway
    United Kingdom
    		Mar 13, 2024
    Irish Street
    DG1 2PE Dumfries
    123
    Dumfries And Galloway
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Susan Jennifer Mackie Houston
    Irish Street
    DG1 2PE Dumfries
    123
    Dumfries And Galloway
    United Kingdom
    		Mar 23, 2021
    Irish Street
    DG1 2PE Dumfries
    123
    Dumfries And Galloway
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Gretna And Rigg Community Council
    St. Andrews Place
    DG16 5BD Gretna
    4
    Scotland
    		Jun 30, 2016
    St. Andrews Place
    DG16 5BD Gretna
    4
    Scotland
    		Yes
    Legal FormCommunity Council
    Legal AuthorityLocal Government (Scotland) Act 1973
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leslie Thomas Jardine
    Ruthwell
    DG1 4NN Dumfries
    The Croft
    Scotland
    		Jun 30, 2016
    Ruthwell
    DG1 4NN Dumfries
    The Croft
    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 voting rights in the company.
    Mr Alasdair George Houston
    Kirkpatrick Fleming
    DG11 3BG Lockerbie
    Mossknowe House
    Scotland
    		Jun 30, 2016
    Kirkpatrick Fleming
    DG11 3BG Lockerbie
    Mossknowe House
    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 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