LOTHIAN STORES LTD: Person with Significant Control

  • Overview

    Company NameLOTHIAN STORES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC451796
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LOTHIAN STORES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peter Stanley Brown
    Moray Way
    EH21 7QY Musselburgh
    1a
    Midlothian
    Oct 26, 2024
    Moray Way
    EH21 7QY Musselburgh
    1a
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Lindsay Sands
    Auld Mart Road
    Milnathort
    KY13 9FR Kinross
    13
    Scotland
    Apr 01, 2023
    Auld Mart Road
    Milnathort
    KY13 9FR Kinross
    13
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Edith Marjorie Sands
    Auld Mart Road
    KY13 7FR Milnathort
    13
    Scotland
    Jul 17, 2018
    Auld Mart Road
    KY13 7FR Milnathort
    13
    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.
    Colin Smith
    Park Drive
    Wallyford
    EH21 8DA Musselburgh
    45
    Scotland
    Jun 01, 2017
    Park Drive
    Wallyford
    EH21 8DA Musselburgh
    45
    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.

    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