ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD: Person with Significant Control

  • Overview

    Company NameENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC458795
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ENCHANTED FOREST NURSERY (BISHOPBRIGGS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Devlin Corporation Ltd
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Scotland
    Sep 01, 2016
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc385531
    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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Bernard Alexander Devlin
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    Apr 08, 2016
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marissa Devlin
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    Apr 08, 2016
    New Street
    EH21 6HY Musselburgh
    Newfield House
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    New Street
    EH21 6HY Musselburgh
    Newfield House
    Scotland
    Apr 06, 2016
    New Street
    EH21 6HY Musselburgh
    Newfield House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc385531
    Natures of Control
    • The person holds, 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