STAUFFENBERG WOODLANDS LIMITED: Person with Significant Control

  • Overview

    Company NameSTAUFFENBERG WOODLANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596926
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of STAUFFENBERG WOODLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graf Caspar Stauffenberg
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    Jul 22, 2019
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Graf Franz Ludwig Stauffenberg
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    Jul 22, 2019
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grefin Elisabeth Stauffenberg
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    Jul 22, 2019
    KY15 4BY Cupar
    59 Bonnygate
    Fife
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Christopher Hunter Dixon
    FK5 4XS Larbert
    3 Young Crescent
    United Kingdom
    May 11, 2018
    FK5 4XS Larbert
    3 Young Crescent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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