ALECHEMY BREWING LTD: Person with Significant Control

  • Overview

    Company NameALECHEMY BREWING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC409623
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALECHEMY BREWING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Derek Scott Carnegie
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    Jun 30, 2021
    Apex 3
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Trading Limited
    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.
    Consolidated Craft Breweries Limited
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Scotland
    Oct 15, 2019
    90-92 Queen Street
    Broughty Ferry
    DD5 1AJ Dundee
    Spalding House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc457765
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr James William Davies
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    Apr 06, 2016
    Mulben
    AB55 6YB Keith
    Malcolmburn
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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