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DUCHRAE ESTATE LIMITED
Person with Significant Control

DUCHRAE ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameDUCHRAE ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436811
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUCHRAE ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chapel Street
    L3 9AG Liverpool
    20
    United Kingdom
    		Oct 27, 2022
    Chapel Street
    L3 9AG Liverpool
    20
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000, Companies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc443251
    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.
    Jack Family Partners Limited
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    United Kingdom
    		Apr 06, 2016
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc509149
    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.
    Mr Simon Squair Hodgson
    Scone
    PH2 7PH Perth
    Murrayshall Country House Hotel
    Scotland
    		Apr 06, 2016
    Scone
    PH2 7PH Perth
    Murrayshall Country House Hotel
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alister William Jack
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    Scotland
    		Apr 06, 2016
    Dumfries Enterprise Park, Tinwald Downs Road
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    Scotland
    		Yes
    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.

    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