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WHITSOME COMMUNITY SHOP LIMITED
Person with Significant Control

WHITSOME COMMUNITY SHOP LIMITED: Person with Significant Control

    • Overview

    Company NameWHITSOME COMMUNITY SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC499170
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WHITSOME COMMUNITY SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Andrew Russell
    The Loaning
    TD11 3NA Whitsome
    Whitsome Ark
    Scottish Borders
    Scotland
    		Apr 06, 2016
    The Loaning
    TD11 3NA Whitsome
    Whitsome Ark
    Scottish Borders
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Whitsome Village Hall Scio
    The Loaning
    Whitsome
    TD11 3NA Duns
    Whitsome Ark
    Scotland
    		Apr 06, 2016
    The Loaning
    Whitsome
    TD11 3NA Duns
    Whitsome Ark
    Scotland
    		No
    Legal FormScottish Charitable Incorporated Organisation
    Legal AuthorityCharities And Trustee Investment (Scotland) Act 2005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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