THE NORTH ESK RESERVOIR COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE NORTH ESK RESERVOIR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC456844
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE NORTH ESK RESERVOIR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Kennedy
    Carlops
    EH26 9LY Penicuik
    Newhall House
    Midlothian
    Sep 01, 2020
    Carlops
    EH26 9LY Penicuik
    Newhall House
    Midlothian
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Patricia Alice Kennedy
    Spittal Farm
    EH26 9NA Ninemileburn
    Friarton
    Midlothian
    Scotland
    Aug 01, 2016
    Spittal Farm
    EH26 9NA Ninemileburn
    Friarton
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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