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SECRET GARDEN DISTILLERY LIMITED
Person with Significant Control

SECRET GARDEN DISTILLERY LIMITED: Person with Significant Control

    • Overview

    Company NameSECRET GARDEN DISTILLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC477651
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SECRET GARDEN DISTILLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slainte Highland Spirits Limited
    Acland Road
    CF31 1TF Bridgend
    2a
    Wales
    		Jul 01, 2022
    Acland Road
    CF31 1TF Bridgend
    2a
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09994788
    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 Hamish Kerr Martin
    62 Templeton Street
    G40 1DA Glasgow
    Room 3, Suit 23, Templeton House
    United Kingdom
    		Mar 09, 2017
    62 Templeton Street
    G40 1DA Glasgow
    Room 3, Suit 23, Templeton House
    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.
    Mr Steven Ross
    62 Templeton Street
    G40 1DA Glasgow
    Room 3, Suit 23, Templeton House
    United Kingdom
    		Mar 09, 2017
    62 Templeton Street
    G40 1DA Glasgow
    Room 3, Suit 23, Templeton House
    United Kingdom
    		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.
    Mrs Liberty Grace Dearden Martin
    62 Templeton Street
    G40 1DA Glasgow
    Room 3, Suit 23, Templeton House
    United Kingdom
    		Apr 06, 2016
    62 Templeton Street
    G40 1DA Glasgow
    Room 3, Suit 23, Templeton House
    United Kingdom
    		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.

    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