INVERLEITH TRADING COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameINVERLEITH TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541194
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of INVERLEITH TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin John Paget Thomson
    Inverleith Terrace
    EH3 5NU Edinburgh
    33
    Scotland
    Apr 20, 2021
    Inverleith Terrace
    EH3 5NU Edinburgh
    33
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Hothouse Brands Limited
    Napier Road
    EH10 5AY Edinburgh
    22
    United Kingdom
    Jul 27, 2016
    Napier Road
    EH10 5AY Edinburgh
    22
    United Kingdom
    Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland
    Legal AuthorityPrivate Limited Company
    Place RegisteredScotland
    Registration NumberSc432592
    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.

    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