BANCHORY LODGE LTD.: Person with Significant Control

  • Overview

    Company NameBANCHORY LODGE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400895
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BANCHORY LODGE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wilson George Anderson
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Mar 14, 2018
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Carol-Anne Fowler
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Mar 14, 2018
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    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.
    Mr Phlip Maxwell Bryson
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Mar 14, 2018
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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