DRYGRANGE INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameDRYGRANGE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC476504
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DRYGRANGE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Suzannah Eliza Marion Brownlie
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    Jul 15, 2020
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Hannah Sarah Mckittrick Brownlie
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    Jul 15, 2020
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Vanessa Margaret Isobel Brownlie
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    Jul 15, 2020
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Mckittrick Brownlie
    EH41 4LG Haddington
    Whitelaw Farmhouse
    East Lothian
    United Kingdom
    Apr 06, 2016
    EH41 4LG Haddington
    Whitelaw Farmhouse
    East Lothian
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sarah Evelyn Brownlie
    Drem
    EH39 5BL North Berwick
    3 Newmains Cottage
    East Lothian
    Scotland
    Apr 06, 2016
    Drem
    EH39 5BL North Berwick
    3 Newmains Cottage
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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