LOTHIAN CATERING BUTCHERS LIMITED: Person with Significant Control

  • Overview

    Company NameLOTHIAN CATERING BUTCHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438936
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOTHIAN CATERING BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fife Creamery Limited
    Randolph Industrial Estate
    KY1 2YX Kirkcaldy
    Randolph Place
    Scotland
    Feb 14, 2025
    Randolph Industrial Estate
    KY1 2YX Kirkcaldy
    Randolph Place
    Scotland
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony John Reilly
    Oakbank Park Place
    Mid Calder
    EH53 0TN Livingston
    8
    Apr 06, 2016
    Oakbank Park Place
    Mid Calder
    EH53 0TN Livingston
    8
    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 Herve Vareille
    Oakbank Park Place
    Mid Calder
    EH53 0TN Livingston
    8
    Apr 06, 2016
    Oakbank Park Place
    Mid Calder
    EH53 0TN Livingston
    8
    Yes
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Maxwell
    Oakbank Park Place
    Mid Calder
    EH53 0TN Livingston
    8
    Apr 06, 2016
    Oakbank Park Place
    Mid Calder
    EH53 0TN Livingston
    8
    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