KINCRAIG COMMUNITY HALL ASSOCIATION: Person with Significant Control

  • Overview

    Company NameKINCRAIG COMMUNITY HALL ASSOCIATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC438596
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of KINCRAIG COMMUNITY HALL ASSOCIATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lynch
    Suidhe Crescent
    Kincraig
    PH21 1NB Kingussie
    Kincraig Community Hall Association
    Badenoch And Strathspey
    Apr 18, 2016
    Suidhe Crescent
    Kincraig
    PH21 1NB Kingussie
    Kincraig Community Hall Association
    Badenoch And Strathspey
    No
    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.
    • 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.
    • 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.

    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