SEVILLE 2011 LIMITED: Person with Significant Control

  • Overview

    Company NameSEVILLE 2011 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC389852
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SEVILLE 2011 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Walker
    Harbour Road
    IV1 1SY Inverness
    1
    Scotland
    May 04, 2022
    Harbour Road
    IV1 1SY Inverness
    1
    Scotland
    No
    Nationality: Scottish
    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.
    • 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Paul Nicholas Macdonald
    Allangrange Station
    Tore
    IV6 7SD Muir Of Ord
    Wellburn
    Scotland
    Apr 06, 2016
    Allangrange Station
    Tore
    IV6 7SD Muir Of Ord
    Wellburn
    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 Donald John Macdonald
    Ardtower Road
    IV2 5AZ Inverness
    5
    Scotland
    Apr 06, 2016
    Ardtower Road
    IV2 5AZ Inverness
    5
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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