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CHERRYBANK GROUP LIMITED
Person with Significant Control

CHERRYBANK GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCHERRYBANK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC537461
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHERRYBANK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasgow Road,
    PH2 0LY Perth,
    168
    United Kingdom
    		May 31, 2018
    Glasgow Road,
    PH2 0LY Perth,
    168
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberSc592386
    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.
    Ms Elaine Morag Maclean Halley
    Glasgow Road
    PH2 0LY Perth
    168
    United Kingdom
    		Nov 08, 2016
    Glasgow Road
    PH2 0LY Perth
    168
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		Jun 08, 2016
    River Front
    EN1 3FG Enfield
    Nicholas House
    Middlesex
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09114704
    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.

    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