SAINT NINIAN'S TRADING LIMITED: Person with Significant Control

Overview

Company Name	SAINT NINIAN'S TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC519687
Jurisdiction	Scotland
Date of Creation	Nov 06, 2015

Persons with significant controls

Name

Notified On

Address

Ceased

Isle Futures Limited

Nov 05, 2016

St. Ninians Terrace

Isle Of Whithorn

DG8 8LH Newton Stewart

Saint Ninian's

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Company
Place Registered	Scottish Register
Registration Number	Sc226372

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 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) hold 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 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.

UK Companies House
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