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THE WEEM TRADING COMPANY LTD.
Person with Significant Control

THE WEEM TRADING COMPANY LTD.: Person with Significant Control

    • Overview

    Company NameTHE WEEM TRADING COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC457680
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE WEEM TRADING COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Roger Edwrds
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    		Apr 09, 2021
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Roger Edwards
    Weem
    PH15 2LD Aberfeldy
    The Weem Farm, Weem Aberfeldy
    Scotland
    		Nov 07, 2019
    Weem
    PH15 2LD Aberfeldy
    The Weem Farm, Weem Aberfeldy
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Arthur Hickman
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    		Apr 07, 2016
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    		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 Peter Howard Butterworth
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    		Apr 07, 2016
    Weem
    PH15 2LD Aberfeldy
    The Weem Inn
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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