GILLIES GROUP LTD: Person with Significant Control

  • Overview

    Company NameGILLIES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC492860
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GILLIES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Neil John Gillies
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    United Kingdom
    Jul 12, 2022
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Clark Graham
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    Feb 13, 2017
    Aird
    Ardvasar
    IV45 8RN Isle Of Skye
    Cnoc A Chiobair
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Morven Elspeth Graham
    Industrial Estate
    Broadford
    IV49 9AP Isle Of Skye
    Pairc Nan Craobh
    Highland
    Scotland
    Feb 13, 2017
    Industrial Estate
    Broadford
    IV49 9AP Isle Of Skye
    Pairc Nan Craobh
    Highland
    Scotland
    No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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