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GRISSAN CARNSIDE LTD
Person with Significant Control

GRISSAN CARNSIDE LTD: Person with Significant Control

    • Overview

    Company NameGRISSAN CARNSIDE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531420
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GRISSAN CARNSIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grissan Energy Uk Ltd
    Assay Studios
    141 Newhall Street
    B3 1SF Birmingham
    Unit 2.05a
    England
    		Jul 30, 2024
    Assay Studios
    141 Newhall Street
    B3 1SF Birmingham
    Unit 2.05a
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Acts 2000
    Place RegisteredEngland Companies Registry
    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
    Banffshire
    Scotland
    		Aug 06, 2018
    Dufftown
    AB55 4DH Keith
    The Glenfiddich Distillery
    Banffshire
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    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 Limited
    Barette Commercial Centre
    La Route Du Mont Mado
    JE3 4DN St John
    Unit 2a
    Jersey
    Channel Islands
    		Apr 06, 2016
    Barette Commercial Centre
    La Route Du Mont Mado
    JE3 4DN St John
    Unit 2a
    Jersey
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey
    Registration Number112099
    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