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CALTON HILL HOTEL GENERAL PARTNER LIMITED
Person with Significant Control

CALTON HILL HOTEL GENERAL PARTNER LIMITED: Person with Significant Control

    • Overview

    Company NameCALTON HILL HOTEL GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473088
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALTON HILL HOTEL GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Andrew Bickle
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		Apr 06, 2016
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuele Capelltti
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		Apr 06, 2016
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bruce Andrew Hare
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		Apr 06, 2016
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Macconnell Orr
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		Apr 06, 2016
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ocm Luxembourg Edinburgh Apart-Hotel S.A.R.L
    Boulevard Royal
    L-2449
    Luxembourg
    26a
    Luxembourg
    		Apr 06, 2016
    Boulevard Royal
    L-2449
    Luxembourg
    26a
    Luxembourg
    		No
    Legal FormS.A.R.L
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB183830
    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 Frederick Richard Mcphie Powles
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		Apr 06, 2016
    Milton Road West
    Duddingston
    EH15 1RB Edinburgh
    Duddingston House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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