THE WHISKY AMBASSADOR LIMITED: Person with Significant Control

  • Overview

    Company NameTHE WHISKY AMBASSADOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413346
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE WHISKY AMBASSADOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Rochelle Beatt
    Broomhill
    G11 7LW Glasgow
    35 Edgehill Road
    United Kingdom
    Apr 06, 2016
    Broomhill
    G11 7LW Glasgow
    35 Edgehill Road
    United Kingdom
    Yes
    Nationality: British
    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.
    Mrs Joanne Lindsay Graham
    8 Meadow Road
    G11 6HX Glasgow
    Unit 3
    Scotland
    Apr 06, 2016
    8 Meadow Road
    G11 6HX Glasgow
    Unit 3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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