ELGIN'S ORCHARD LTD: Person with Significant Control

  • Overview

    Company NameELGIN'S ORCHARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574220
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ELGIN'S ORCHARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Elizabeth Matheson
    IV30 5NZ Elgin
    Kirkhill House
    Morayshire
    United Kingdom
    Apr 02, 2023
    IV30 5NZ Elgin
    Kirkhill House
    Morayshire
    United Kingdom
    No
    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.
    Angus Martin Dixon
    Pluscarden
    IV30 8UD Elgin
    Red Briars
    Scotland
    Aug 28, 2019
    Pluscarden
    IV30 8UD Elgin
    Red Briars
    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 Valerie Elizabeth Matheson
    IV30 5NZ Elgin
    Kirkhill House
    Morayshire
    United Kingdom
    Aug 21, 2017
    IV30 5NZ Elgin
    Kirkhill House
    Morayshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Roy Matheson
    IV30 5NZ Elgin
    Kirkhill House
    Morayshire
    United Kingdom
    Aug 21, 2017
    IV30 5NZ Elgin
    Kirkhill House
    Morayshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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