co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAR OPERATIONS CIC
Person with Significant Control

LAR OPERATIONS CIC: Person with Significant Control

    • Overview

    Company NameLAR OPERATIONS CIC
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC591592
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LAR OPERATIONS CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart John Mclaren
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    		Jul 29, 2021
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rani Dhir
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    		Jan 18, 2021
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fiona Marion Kelly
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    		Nov 12, 2020
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ann Janet Leslie
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    		Mar 16, 2018
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Ogilvie Robertson
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    		Mar 16, 2018
    Buchan House
    Enterprise Way
    KY11 8PL Dunfermline
    F3
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mikko Aulis Juhani Ramstedt-Sinclair
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    		Mar 16, 2018
    Enterprise Way
    KY11 8PL Dunfermline
    Buchan House
    Scotland
    		No
    Nationality: Finnish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lar Housing Trust
    Enterprise Way
    KY11 8PL Dunfermline
    F3 Buchan House
    Scotland
    		Mar 16, 2018
    Enterprise Way
    KY11 8PL Dunfermline
    F3 Buchan House
    Scotland
    		No
    Legal FormScio
    Country RegisteredScotland
    Legal AuthorityThe Scottish Incorporated Charitable Organisations Regulations 2011
    Place RegisteredOffice Of The Scottish Charity Regulator
    Registration NumberSc044825
    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