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BUCHANHAVEN HOLDINGS LIMITED
Person with Significant Control

BUCHANHAVEN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBUCHANHAVEN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC548666
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BUCHANHAVEN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buchanhaven Holdings 2020 Limited
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Feb 07, 2020
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc651934
    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.
    Mr John Mitchell
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Oct 31, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		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.
    Mrs Elaine Muir
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Oct 31, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		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.
    Mrs Samantha Reid
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Oct 31, 2016
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		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.
    Mr Dale Winchester
    c/o THORNTONS LAW LLP
    Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Oct 27, 2016
    c/o THORNTONS LAW LLP
    Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Yes
    Nationality: Scottish
    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.

    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