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STRATHSPEY CAPITAL LIMITED
Person with Significant Control

STRATHSPEY CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameSTRATHSPEY CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413629
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STRATHSPEY CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strathspey Capital Holdings Limited
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Nov 30, 2024
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc826307
    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.
    Mr Stuart Macpherson Pender
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Dec 14, 2016
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Douglas Charles Weir
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		Dec 14, 2016
    270 Glasgow Road
    Rutherglen
    G73 1UZ Glasgow
    3rd Floor, Red Tree Magenta
    Scotland
    		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.

    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