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GRISSAN PORTSIDE LIMITED
Person with Significant Control

GRISSAN PORTSIDE LIMITED: Person with Significant Control

    • Overview

    Company NameGRISSAN PORTSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC513982
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRISSAN PORTSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grissan Energy Uk Ltd
    Newhall Street
    B3 1SF Birmingham
    Unit 20.5a
    England
    		Jul 30, 2024
    Newhall Street
    B3 1SF Birmingham
    Unit 20.5a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08508804
    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.
    William Grant & Sons Holdings Limited
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    Scotland
    		Aug 06, 2018
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredSc
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc282845
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Grissan Energy Uk Limited
    Bickenhill Lane
    Starley Way
    B37 7HE Solihull
    Wellington House
    Birmingham
    England
    		Apr 06, 2016
    Bickenhill Lane
    Starley Way
    B37 7HE Solihull
    Wellington House
    Birmingham
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEea Registered Company
    Registration Number8508804
    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