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THE SQUARE PEG SPIRITS COMPANY LIMITED
Person with Significant Control

THE SQUARE PEG SPIRITS COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE SQUARE PEG SPIRITS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC589567
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE SQUARE PEG SPIRITS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Robert Peacock
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Feb 22, 2018
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Ross
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Feb 22, 2018
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian O'Shea
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Feb 22, 2018
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Shand
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Feb 22, 2018
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roderick George Christie
    Forbes Place
    PA1 1UT Paisley
    21
    Scotland
    		Feb 22, 2018
    Forbes Place
    PA1 1UT Paisley
    21
    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.

    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