THISTLY CROSS CIDER CO LIMITED: Person with Significant Control

  • Overview

    Company NameTHISTLY CROSS CIDER CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC390811
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THISTLY CROSS CIDER CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edinburgh
    EH10 5AY United Kingdom
    22 Napier Road
    United Kingdom
    Jan 31, 2019
    Edinburgh
    EH10 5AY United Kingdom
    22 Napier Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc609578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Neilson Stuart
    Butterdean
    Grantshouse
    TD11 3RS Duns
    Paddirow
    Berwickshire
    United Kingdom
    Apr 06, 2016
    Butterdean
    Grantshouse
    TD11 3RS Duns
    Paddirow
    Berwickshire
    United Kingdom
    Yes
    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.
    Mr Ian Graham Rennie
    3rd Floor
    68-70 George Street
    EH2 2LR Edinburgh
    C/O Ledingham Chalmers Llp
    United Kingdom
    Apr 06, 2016
    3rd Floor
    68-70 George Street
    EH2 2LR Edinburgh
    C/O Ledingham Chalmers Llp
    United Kingdom
    Yes
    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.
    Julia Katherine Paterson
    House
    EH42 1RG Dunbar
    South Belton Farm
    Apr 06, 2016
    House
    EH42 1RG Dunbar
    South Belton Farm
    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.

    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