JOHN RITCHIE (KILMARNOCK) LTD: Person with Significant Control

  • Overview

    Company NameJOHN RITCHIE (KILMARNOCK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413850
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of JOHN RITCHIE (KILMARNOCK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lords Work Trust
    Beansburn
    KA3 1RL Kilmarnock
    42
    Scotland
    Dec 23, 2016
    Beansburn
    KA3 1RL Kilmarnock
    42
    Scotland
    No
    Legal FormRegistered Charity
    Country RegisteredScotland
    Legal AuthorityOffice Of The Scottish Charity Regulator
    Place RegisteredScottish Charity Register
    Registration NumberSc008740
    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) hold, directly or indirectly, more than 75% 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 75% 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 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 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.

    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