LUCIA'S LAVENDER FARM LTD: Person with Significant Control

  • Overview

    Company NameLUCIA'S LAVENDER FARM LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC583580
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LUCIA'S LAVENDER FARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Callum Christie
    Lansdowne Crescent
    G20 6NH Glasgow
    32
    Scotland
    Jan 03, 2019
    Lansdowne Crescent
    G20 6NH Glasgow
    32
    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.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Dec 11, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Company Services Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Dec 11, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc144052
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cosec Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Dec 11, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134450
    Natures of Control
    • 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