WHISKY HAMMER LTD: Person with Significant Control

  • Overview

    Company NameWHISKY HAMMER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC512144
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WHISKY HAMMER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    Aug 13, 2019
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom - Scotland
    Place RegisteredCompanies House
    Registration NumberSc638668
    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 Craig Alexander James Milne
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    Apr 06, 2016
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Denis Milne
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    Apr 06, 2016
    Udny
    AB41 7PR Ellon
    Whisky Hammer
    Scotland
    Yes
    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.
    • 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