LEISURE & CULTURE DUNDEE TRADING C.I.C.: Person with Significant Control

Overview

Company Name	LEISURE & CULTURE DUNDEE TRADING C.I.C.
Company Status	Active
Legal Form	Private limited company
Company Number	SC402718
Jurisdiction	Scotland
Date of Creation	Jun 30, 2011

Who are the persons with significant control of LEISURE & CULTURE DUNDEE TRADING C.I.C.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Justin Thomson Wellgate DD1 1DB Dundee Level 3, Central Library Scotland	Mar 29, 2025	Wellgate DD1 1DB Dundee Level 3, Central Library 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 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.
Mrs Sue Rosemary Moody Wellgate DD1 1DB Dundee Level 3, Central Library Scotland	Dec 11, 2023	Wellgate DD1 1DB Dundee Level 3, Central Library Scotland	No
	Nationality: Irish 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Moira Methven Wellgate DD1 1DB Dundee Level 3, Central Library Scotland	Jun 02, 2021	Wellgate DD1 1DB Dundee Level 3, Central Library Scotland	Yes
	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 company.
Mr Robert James Emmott Wellgate DD1 1DB Dundee Level 3, Central Library Scotland	Feb 25, 2021	Wellgate DD1 1DB Dundee Level 3, Central Library Scotland	Yes
	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 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.
Ms Judy Sarah Dobbie Wellgate DD1 1DB Dundee Level 3, Central Library Scotland	Jan 01, 2020	Wellgate DD1 1DB Dundee Level 3, Central Library 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 company.
Mr Gregory Thomas Colgan Shore Terrace DD1 3AH Dundee 1 Scotland	Jun 17, 2017	Shore Terrace DD1 3AH Dundee 1 Scotland	Yes
	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 company.
Mr Sinclair Aitken Shore Terrace DD1 3AH Dundee 1 Scotland	Jun 07, 2017	Shore Terrace DD1 3AH Dundee 1 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stewart Macleod Murdoch Shore Terrace DD1 3AH Dundee 1 Scotland	Apr 06, 2016	Shore Terrace DD1 3AH Dundee 1 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Marjory May Stewart Shore Terrace DD1 3AH Dundee 1 Scotland	Apr 06, 2016	Shore Terrace DD1 3AH Dundee 1 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Robert Duncan Shore Terrace DD1 3AH Dundee 1 Scotland	Apr 06, 2016	Shore Terrace DD1 3AH Dundee 1 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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