THE KILMARNOCK COMMUNITY SPORTS TRUST: Person with Significant Control

  • Overview

    Company NameTHE KILMARNOCK COMMUNITY SPORTS TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC513695
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE KILMARNOCK COMMUNITY SPORTS TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Mathie
    Rugby Road
    KA1 2DP Kilmarnock
    Rugby Park
    Scotland
    Aug 01, 2016
    Rugby Road
    KA1 2DP Kilmarnock
    Rugby Park
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Michael Johnston
    Rugby Road
    KA1 1DP Kilmarnock
    First Floor, Kilmarnock Fitness Centre
    East Ayrshire
    Aug 01, 2016
    Rugby Road
    KA1 1DP Kilmarnock
    First Floor, Kilmarnock Fitness Centre
    East Ayrshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Phyllis Carroll
    Rugby Road
    KA1 2DP Kilmarnock
    Rugby Park
    Scotland
    Aug 01, 2016
    Rugby Road
    KA1 2DP Kilmarnock
    Rugby Park
    Scotland
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Mandy Stephen Bowie
    Rugby Road
    KA1 2DP Kilmarnock
    Rugby Park
    Scotland
    Aug 01, 2016
    Rugby Road
    KA1 2DP Kilmarnock
    Rugby Park
    Scotland
    No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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