EDRINGTON TRUSTEES (2017) LTD: Person with Significant Control

  • Overview

    Company NameEDRINGTON TRUSTEES (2017) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC553265
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDRINGTON TRUSTEES (2017) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Edrington Group Limited
    Queen Street
    Glasgow
    100
    Scotland
    United Kingdom
    Mar 23, 2017
    Queen Street
    Glasgow
    100
    Scotland
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberSc36374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Dec 22, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    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.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Dec 22, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland, United Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    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