co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUEEN MARY LTD
Person with Significant Control

QUEEN MARY LTD: Person with Significant Control

    • Overview

    Company NameQUEEN MARY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405799
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of QUEEN MARY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Rutherford
    Toward Lighthouse Point
    Toward
    PA23 7UB Dunoon
    Clover Cottage
    Argyll & Bute
    Scotland
    		Apr 06, 2016
    Toward Lighthouse Point
    Toward
    PA23 7UB Dunoon
    Clover Cottage
    Argyll & Bute
    Scotland
    		Yes
    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 holds 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 company.
    Friends Of Ts Queen Mary
    Dundas Court
    East Kilbride
    G74 4AN Glasgow
    11
    Scotland
    		Apr 06, 2016
    Dundas Court
    East Kilbride
    G74 4AN Glasgow
    11
    Scotland
    		No
    Legal FormRegistered Charity
    Country RegisteredScotland
    Legal AuthorityCharities And Trustee Investment (Scotland) Act 2005
    Place RegisteredOffice Of The Scottish Charity Regulator, Quadrant House, 9 Riverside Drive, Dundee, Dd1 4ny
    Registration NumberSc043623
    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 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 25% but not more than 50% of the shares 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, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • 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 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.

    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