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BUCHAN BIOGAS LTD
Person with Significant Control

BUCHAN BIOGAS LTD: Person with Significant Control

    • Overview

    Company NameBUCHAN BIOGAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC472670
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BUCHAN BIOGAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Temple Back
    BS1 6FL Bristol
    Suite 2, First Floor
    England
    		Jul 11, 2022
    10 Temple Back
    BS1 6FL Bristol
    Suite 2, First Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13764901
    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.
    Kkv Secured Loan Fund Limited
    St. Julian's Avenue
    GY1 1WA St. Peter Port
    Bnp Paribas House
    Guernsey
    		Jan 09, 2018
    St. Julian's Avenue
    GY1 1WA St. Peter Port
    Bnp Paribas House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    Place RegisteredGuernsey Registry
    Registration Number58519
    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.
    Craigleith Holdings Ltd
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Mar 17, 2017
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc506401
    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.

    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