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H.E.L. PENSION TRUSTEES LIMITED
Person with Significant Control

H.E.L. PENSION TRUSTEES LIMITED: Person with Significant Control

    • Overview

    Company NameH.E.L. PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452756
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of H.E.L. PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Richard Vernon
    Quarry
    KA10 7HX Troon
    Hillhouse
    Ayrshire
    		Apr 06, 2016
    Quarry
    KA10 7HX Troon
    Hillhouse
    Ayrshire
    		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.
    Mr Hugh Richard Mervyn Vernon
    Quarry
    KA10 7HX Troon
    Hillhouse
    Ayrshire
    		Apr 06, 2016
    Quarry
    KA10 7HX Troon
    Hillhouse
    Ayrshire
    		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.
    Mr Greville Edward Mervyn Vernon
    Quarry
    KA10 7HX Troon
    Hillhouse
    Ayrshire
    		Apr 06, 2016
    Quarry
    KA10 7HX Troon
    Hillhouse
    Ayrshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hillhouse Estates Ltd
    Hillhouse Quarry
    3
    KA10 7HX Troon
    Hillhouse Quarry
    Ayrshire
    Scotland
    		Apr 06, 2016
    Hillhouse Quarry
    3
    KA10 7HX Troon
    Hillhouse Quarry
    Ayrshire
    Scotland
    		No
    Legal FormScottish Private Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredScottish Companies Register
    Registration NumberSc023206
    Natures of Control
    • 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 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