Person with Significant Control

COIF LIMITED: Person with Significant Control

  • Overview

    Company NameCOIF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400827
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of COIF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord David Thomas Kennedy
    Jameston
    Maidens
    KA26 9NF Girvan
    Estate Office
    Ayrshire
    Scotland
    Apr 06, 2016
    Jameston
    Maidens
    KA26 9NF Girvan
    Estate Office
    Ayrshire
    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 75% of the shares in the company.
    Lady Elizabeth Helen Dummond
    Jameston
    Maidens
    KA26 9NF Girvan
    Estate Office
    Ayrshire
    Scotland
    Apr 06, 2016
    Jameston
    Maidens
    KA26 9NF Girvan
    Estate Office
    Ayrshire
    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 75% of the shares in the company.
    The Revd Professor Norman Walker Drummond
    Jameston
    Maidens
    KA26 9NF Girvan
    Estate Office
    Ayrshire
    Scotland
    Apr 06, 2016
    Jameston
    Maidens
    KA26 9NF Girvan
    Estate Office
    Ayrshire
    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 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