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CONAGLEANN LIMITED
Person with Significant Control

CONAGLEANN LIMITED: Person with Significant Control

    • Overview

    Company NameCONAGLEANN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430766
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CONAGLEANN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Summit Group Holdings Limited
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court, Level 5
    Guernsey
    		Aug 29, 2025
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court, Level 5
    Guernsey
    		No
    Legal FormGuernsey Private Limited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey
    Registration Number04636784
    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.
    R&H Trust Co (Jersey) Limited
    31 Pier Road
    83
    JE4 8PW Jersey
    Ordance House
    St.Helier
    Jersey
    		Jan 14, 2025
    31 Pier Road
    83
    JE4 8PW Jersey
    Ordance House
    St.Helier
    Jersey
    		Yes
    Legal FormRegistered Company Private
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission Registry
    Registration Number5661
    Natures of Control
    • 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.
    Dunmaglass Estates Limited
    31 Pier Road
    St Helier
    JE4 8PW Jersey
    Ordnance House
    Channel Islands
    		Apr 06, 2016
    31 Pier Road
    St Helier
    JE4 8PW Jersey
    Ordnance House
    Channel Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityJersey Law
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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